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Identity Theft Prevention and Identity Management Standards Panel

Kroll’s Fraud Solutions

Overview

The Identity Theft Prevention and Identity Management Standards Panel (IDSP) is a cross-sector coordinating body whose objective is to facilitate the timely development, promulgation and use of voluntary consensus standards and guidelines that will equip and assist the private sector, government and consumers in minimizing the scope and scale of identity theft and fraud.

As outlined in its Phase 2 Brief, the Panel holds workshops that explore the need for standards around different facets of identity theft prevention and identity management. Workshops typically involve making an inventory of existing standards and best practices, identifying gaps where new or updated guidance may be needed, and making recommendations regarding best practices or the desirability and feasibility of undertaking standards development activity. Reports presenting findings and recommendations from the workshops may drive future standards development activity. The IDSP itself does not develop standards.

In 2008, the Panel convened a workshop on the need for identity verification guidelines in connection with the issuance of primary U.S.A. identity documents. [see related article] In 2009, the Panel convened a second workshop exploring the need for standards and best practices on how research companies measure and report on identity theft. [see related article]

The Panel also periodically convenes plenary meetings to report on the progress of work underway and to identify topics that might be suitable for future workshops. The plenary meetings are an opportunity for information-sharing and networking with current Panel members and newcomers to its work. In 2009, the Panel held its third plenary meeting that took a point-in-time look at the state of identity theft prevention and identity management.

The Panel continues to monitor implementation of the recommendations contained in the ANSI-BBB IDSP Report released January 31, 2008 – a resource for businesses, government agencies, and other organizations in the fight against the theft of personal and financial information. [see related article]

Information about leadership roles and participation can be found below and in the Phase 2 Brief. The Panel is chaired by James E. Lee, Founder and Principal, C2M2 Associates, LLC.

Sponsorship

IDSP is funded through private and public sector sponsorships and participation fees. Sponsorship provides appropriate recognition and a seat on the Panel Steering Committee for those who want a more visible and active role in shaping the Panel’s direction.

Event Sponsors support the Panel with an annual sponsorship of $50,000. This entitles them to exclusive name recognition as host of an IDSP workshop and plenary meeting, advertising and other recognition benefits associated with this level of sponsorship, a seat on the Panel Steering Committee, unlimited Panel Participants, and full ANSI membership for 1 year. See Phase 2 Brief for more details. Only two Event Sponsor opportunities are available.

 To become an Event Sponsor, please send an e-mail to jmccabe@ansi.org.


Sustaining Partners support the Panel with an annual sponsorship of $25,000. This entitles them to recognition in pre- and post-workshop and plenary meeting marketing materials, advertising and other recognition associated with this level of sponsorship, a seat on the Panel Steering Committee, unlimited Panel Participants, and full ANSI membership for 1 year (applies only to new IDSP / ANSI members). See Phase 2 Brief for more details.

 To become a Sustaining Partner, please send an e-mail to jmccabe@ansi.org.


ANSI acknowledges with great appreciation the following IDSP Sustaining Partners:

AT&TIdentityTruthLexis Nexis


Supporting Associates support the Panel with an annual sponsorship of $12,000. This entitles them to a half-page color ad in a workshop and plenary meeting program, advertising and other recognition associated with this level of sponsorship, a seat on the Panel Steering Committee, four Panel Participants, and full ANSI membership for 1 year (applies only to new IDSP / ANSI members or returning Contributing Members upgrading their sponsorship). See Phase 2 Brief for more details.

 To become a Supporting Associate, please send an e-mail to jmccabe@ansi.org.


Contributing Members support the Panel with an annual sponsorship of $6000. This entitles them to verbal and logo recognition at the workshop and plenary meeting, advertising and other recognition associated with this level of sponsorship, a seat on the Panel Steering Committee, two Panel Participants, and basic ANSI membership for 1 year (applies only to new IDSP / ANSI members). See Phase 2 Brief for more details.

 To become a Contributing Member, please send an e-mail to jmccabe@ansi.org.

ANSI expresses its sincere thanks to the IDSP Contributing Members:

  • Affinion Group
  • ARMA International
  • Coalition for a Secure Driver’s License
  • Debix
  • General Services Administration
  • ID Experts
  • ID Watchdog
  • Kroll’s Fraud Solutions
  • North American Security Products Organization
  • TASCET Identity Network
  • TrustedID, Inc
  • Underwriters Laboratories Inc.
Membership

Membership in the IDSP is open to all affected parties. Representatives of the business community and relevant trade associations, vendors of identity theft protection services, information security specialists, industry analysts, government issuers and regulators, standards developing organizations, consumers and public interest groups, and academia are welcome and provide a range of perspectives. Click here for a current list of IDSP member organizations.

Panel participants join with an annual per person fee of $1000. Participants have access to panel workshops and plenary meetings, news, listservs and document libraries.

 To become a Panel Participant, please send an e-mail to idsp@ansi.org.

News Items
  View News Archive

Periodic News Updates
 Non-members who wish to receive periodic news updates about the Panel’s activities may send an e-mail to idsp@ansi.org.

Meeting Calendar
Document Library

Click here for access to documents providing general information about the work of the IDSP.

The IDSP Members’ Document Library contains documents relating to the work of the Panel, which are available to Panel members only.

The below links are to an archive of emails sent to the IDSP, its Steering Committee and Workshop Participants (IDSP members subscribed to these lists have access)

Staff Contacts

Jim McCabe
Sr. Director, Consumer Relations and IDSP
American National Standards Institute
25 West 43rd Street, Fourth Floor
New York, NY 10036
Tel: 1.212.642.8921
Fax: 1.212.840.2298
E-mail: jmccabe@ansi.org

Alison Ziegler
IDSP Program Administrator
American National Standards Institute
25 West 43rd Street, Fourth Floor
New York, NY 10036
Tel: 1.212.642.4947
Fax: 1.212.840-2298
E-mail: aziegler@ansi.org

IdentityTruth
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