Abstract
Overview
The Javelin 2008 Identity Fraud Survey Report provides a detailed,
comprehensive analysis of identity fraud in the United States in order to help
consumers and businesses better understand the effectiveness of methods used
for its prevention, detection and resolution. A nationally representative
sample of over 5,000 US adults, including 445 fraud victims, was surveyed via
a 49-question phone interview to gain insight into this crime and the effects
on its victims. This report is issued as a longitudinal update to the Javelin
2005, 2006, and 2007 Identity Fraud Survey reports.
Methodology
Survey Questionnaire
The set of questions and underlying methodology used for this report were
identical to or highly similar to the 2007, 2006, 2005 and 2003 surveys. This
allows the ability to provide longitudinal trends on various subjects, such as
incidence rates and detection methods.
Survey Data Collection
Javelin employed the Discovery Research Group for this survey' s data
collection. Discovery, one of the nation' s largest data collection providers,
is recognized as a reputable data collection service firm with over 20 years
of experience in the industry. Previous studies employed Synovate for all
phases of data collection using Computer Assisted Telephone Interviewing
(CATI) via Random-Digit -Dialing (RDD). Synovate has since changed their
sampling method from RDD to a remunerated opt-in panel. In order to maintain
consistency in methodology by continuing to sample respondents through RDD,
Javelin engaged the services of the Discovery Research Group for the 2008
study.