Question

Data Theft

Asked by: pma111

We are trying to risk assess our databases based on the sensitivity of data they hold. Anything where there would be a strong motivation to steal the data (bank information for example) goes high up the list.

However something that keeps cropping up is the topic of "identity theft". We have numerous Databases that collect personal information like names, addresses, date of birth, but we dont know what pieces of data is required to perform identity theft? Are there any references or knowledgeable admins who know what information at minimum would be desirable to any identity thief? Would name, address and DOB be enough? Or would they require some more pieces of data?

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Asked On
2009-10-15 at 02:13:03ID24814168
Topic

Miscellaneous Security

Participating Experts
2
Points
250
Comments
2

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Answers

 

by: TolomirPosted on 2009-10-15 at 03:38:14ID: 25579123

Take a look at this:

http://www.ct.gov/DOB/cwp/view.asp?a=2235&q=297930

This tells you what you have to protect as private person. Check with those details of persons you keep in your database.


Tolomir

 

by: MikeHolcombPosted on 2009-10-15 at 05:51:52ID: 25579960

Another thing to consider is that your business requirements for what constitutes non-public information (NPI) is guided by both Federal and State legislation, as well as the industry you're in.  For instance, a Financial Services firm in California still has SB-1386 (California-specific Data Breach Disclosure law) and the Gramm-Leach-Bliley Act (governs Financial Services) to follow.

When it doubt, consult your Legal Team.  If you do not have a Legal Team readily available, your HR Department should be able to help review this information.

Good luck!

Mike

20120131-EE-VQP-002

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