ABCP

Association of Business Crime Partnerships

ACFE

Association of Certified Fraud Examiners

ACPO

Association of Chief Police Officers

ACPR

Australasian Centre for Policing Research

APWG

Anti-Phishing Working Group

ATM

Automated Teller Machine

BRC

British Retail Consortium

BSBS

Basel Committee on Banking Supervision

CCA

Consortium for Cybersecurity Action

CCTV

Closed circuit television

CIFAS

Credit Industry Fraud Avoidance System

CRSA

Control Risk Self-Assessment

DBIR

Data Breach Investigation Report

DFRWS

Digital Forensics Research Workshop

DHCP

Dynamic Host Configuration Protocol

DPA

Data Protection Act

e-Business

Electronic Business

EISIC

Intelligence and Security Informatics Conference

EMET

Enhanced Mitigation Experience Toolkit

e-Tailing

electronic retailing

FCSA

Financial Crime and Service Authority

FSS

Forrester and Seeburger Security Services

FTC

Federal Trade Commission

GIA_DSE

Global Information Assurance and Data Security Essentials

GIAC- GSEC

Global Information Assurance and Security Essentials Certification

HTTP

Hypertext Transfer Protocol

IT

Information Technology

ID Theft

Identity Theft

ID Theft ADA

Identity Theft and Assumption Deterrence Act

IP

Internet Protocol

ISA

Information Systems Security Audit

ISACA

Information Systems Audit and Control Association

ISBS

Information Security Breaches Survey

ISO

International Organisation for Standardisation

ITRC

Identity Theft Resource Centre

MIS

Management Information System

MPS_OS

Metropolitan Police Operation Sterling

NFA

National Fraud Authority

OCSR

Organised Crime Strategy Report

PCeU

Police Central e-Crime Unit

PDA

Personal Digital Assistant

PIN

Personal Identification Number

PID/I

Personal Identifiable Information/Data

QPS_MFIG

Queensland Police Service Police Major Fraud Investigative Group

RBF

Role-Based Framework

SOCA

Serious Organised Crime Agency

SSH

Secure Shell

UK

United Kingdom

US

United States

UK ACAS

United Kingdom Advisory, Conciliation and Arbitration

UK AFI

United Kingdom Annual Fraud Indicator

UK CSS

United Kingdom Cyber Security Strategy

UK NAO

United Kingdom National Audit Office

UK ONS

United Kingdom Office for National Statistics (ONS),

UK_CDA

United Kingdom Crime and Disorder Act

UK_FAP

United Kingdom Fraud Advisory Panel

UK_HOCPU

United Kingdom Home Office Crime Prevention Unit

UK_NSDR

United Kingdom National Staff Dismissal Register

UNCPCJ

United Nations Congress on Crime Prevention and Criminal Justice

US DARPA

United States Defense Advanced Research Projects Agency

US NICCP

United States National Infrastructure Cyber Crime Program