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2005 Identity Fraud Survey Report
Javelin Strategy & Research, Jan 2005
The 2004 survey included most questions that were deployed in the 2003 FTC Identity Theft Survey Report. The 2003 survey was closely mirrored in order to provide longitudinal trends on incidence rates, crime patterns, detection and resolution methods, and more.
Furthermore, the new survey added a select number of new questions related to personal behavior in the areas of finance, payments, document storage, mail, and more, in order to identify potential correlations between behavior and actual fraud patterns.
As with the FTC study, Synovate was responsible for all phases of data collection, including Computer Assisted Telephone Interviewing (CATI) programming, testing, and telephone interviewing with a nationally representative sample.
While the sponsors of this project (CheckFree, Visa USA, and Wells Fargo Bank) were invited to comment on questionnaire content, they were not involved in the tabulation, analysis or reporting of final results. The Better Business Bureau contributed in survey design and as a general advisor in areas related to consumer protection. The Federal Trade Commission played an essential advisory role during the creation and analysis of this 2005 report.
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