Identity (ID) Fraud is a global issue that affects all aspects of society. There are also very serious financial costs; if the problem continues unabated, the worldwide costs will reach $US 2 trillion by the end of 2005. Various profiling techniques are already being successfully used in industry and law enforcement and it is the aim of this research to investigate the utility of these techniques for the detection and prevention of ID Fraud
De, Krish and Stevens, Kenneth, "Investigating the role of Profiling in the Detection and Prevention of Identity Fraud" (2004). ACIS 2004 Proceedings. Paper 69.