Responding to Victims of Identity Crime: A Manual for Law Enforcement Agents, Prosecutors and Policy-Makers

Module 1:           Introduction

Module 2:           Identity-Related Crime: Definition, Scope and Legal Context

Module 3:           Identifying and Understanding Victims of Identity Crime

Module 4:           Responding to Individual Victims of Identity Crime

Module 5:           Responding to Institutional Victims of Identity Crime

Module 6:           Coordinating Victim Response with Other Agencies

Module 7:           Identity Crime Victim Rights and Remedies

Appendix A:       Guide for Police Officers Receiving Identity Crime Complaints

Appendix B:       Information to Include in the Police Report

Appendix C:       Identity Crime Victim Statement/Affidavit form

Appendix D:       Identity Crime Victim Self-Help Guide – detailed version

Appendix DD:    Identity Crime Victim Self-Help Guide – summary version

Appendix E:        Identity Crime Victim Action Log

Appendix F:        Identity Crime Prevention Tips – detailed version

Appendix FF:     Identity Crime Prevention Tips – summary version

Appendix G:       Resources for Identity Crime Victim in Canada

Appendix H:       Resources for Identity Crime Victims in the USA

Appendix I:         Legal Rights and Remedies for ID crime victims in Canada (Table)

Appendix J:        References