http://www.ftc.gov/bcp/workshops/idtheft/transcripts/001023.htm Long read, but transcript from FTC "Workshop on Consumer Identity Theft." Look at the panel... some heavyweights......... IDENTITY THEFT VICTIM ASSISTANCE WORKSHOP - VOLUME 1 OPENING REMARKS Mr. Hugh Stevenson Ms. Jodie Bernstein PANEL 1 - VICTIMS' PANEL Moderators: Joanna Crane - Attorney, Division of Planning and Information, FTC Mari Frank - Attorney, Author, Privacy Consultant Joe Genera - Consumer Victim of Identity Theft Eric Graves - Consumer Victim of Identity Theft Robert Greer - Consumer Victim of Identity Theft Kathleen Hamilton - Director, California Department of Consumer Affairs; Consumer Victim of Identity Theft Kathleen Lund - Investigative Assistant, Division of Planning and Information, FTC Deborah North - Consumer Victim of Identity Theft Nicole Robinson - Consumer Victim of Identity Theft PANEL 2 - CLEARING UP THE VICTIM'S CREDIT HISTORY - PART 1 91 Moderators: Helen Foster - Attorney, Division of Planning and Information, FTC Christopher Keller - Attorney, Division of Financial Practices, FTC Janine Benner - Consumer Associate, CALPIRG Eric Graves - Consumer Victim of Identity Theft Robert Greer - Consumer Victim of Identity Theft Robin Holland - Vice President of Consumer Services, Equifax, Inc. Phil McKee - Assistant Director, Internet Fraud Watch Stuart Pratt - Vice President of Government Relations, Associates Credit Bureaus, Inc. Nicole Robinson - Consumer Victim of Identity Theft Barry Smith - Senior Vice President for Fraud Policy & Strategy, Bank of America Maxine Sweet - Vice President of Public Affairs, Experian Information Solutions, Inc. David Szwak - Attorney, Bodenheimer, Jones & Szwak Diane Terry - Trans Union LLC PANEL 3 - CLEARING UP THE VICTIM'S REDIT HISTORY - PART 2 179 Moderators: Betsy Broder - Assistant Director, Division of Planning and Information, FTC William Haynes - Attorney, Division of Financial Practices, FTC Robert Cross - National City Bank James Fishman - Fishman, Neil & Armentrout Jim Flynn - Bladensburg Police Department Linda Foley, Identity Theft Resource Center Joe Geneva - Consumer, Connecticut William Haynes - Division of Financial Practices Jack Jordan - Los Angeles County Sheriff's Department Shannon McCallum - Travelocity.com Janine Movish - GE Capital Debra North, Consumer victim Werner Raes, Anaheim Police Department Patsy Ramos - SBC Services Barry Smith - Bank of America Judith Welch - Chase Manhatten Bank
