1. Identity Theft and Financial Fraud Research and Operations Center (ITFF/ROC)
  2. Identity Theft and Financial Fraud
  3. Identity Theft and Financial Fraud Research and Operations Center Concept
  4. Operational Program Elemen
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Identity Theft and Financial Fraud
Research and Operations Center Concept

  • A multi-element collaborative science and technology center built upon the principle of maximizing effectiveness through knowledge-sharing.
  • Center Components
    1. An operational Law Enforcement component providing data collection, analysis and response.
    2. A collaborative technology testbed component for:
      • Transfer of operational knowledge from investigators to researchers.
      • Transfer of technical knowledge from researchers to investigators.
      • Evaluation and assessment of advanced tools and techniques for detection of Identity and Financial Fraud.
    3. A UNLV Science & Technology R&D element.

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