The Financial Crimes Enforcement Network recently released a report looking at how frequently identity theft was named as the cause of a suspicious activity report filing by financial institutions. See the results of the report online.
Author Edward Amoroso proposes ideas for the implementation of a National Infrastructure Protection Criteria. The proposed framework defines 10 criteria, and then identifies functions associated with each. The 10 criteria are deception, separation, diversity, commonality, depth, discretion, collection, correlation, awareness, and response.