Institute of Consumer
Financial Education
Institute of Consumer
Financial Education

Certified Identity Theft
Risk Management Specialist - CITRMS® XV

Table Of Contents

Review our Code of Ethics

SUMMARY TABLE OF CONTENTS

There are NINE areas of study and testing

  1. Identity Theft Basics and Concepts
  2. Magnitude, Classifications, and Trends in Identity Theft
  3. What Information is Involved and Who Holds It
  4. How Identity Thieves Operate
  5. Specialized Areas of Concern
  6. Legal and Regulatory Responses to the Identity Theft Challenge
  7. Preventive and Remedial Steps for Consumers
  8. Risk Management for Businesses
  9. Identity Theft Risk Management Solutions

Appendix

The 2015 CITRMS® XV ISG includes information on public and private agencies, with points of contact and basic applicable forms to report and follow up identity theft incidents.

ENDNOTES: Sources, Resources, and Acknowledgements

The endnotes include many hyper-links to online sources in the .pdf format, to facilitate further study.

TABLE OF CONTENTS