Identity Theft and Privacy Expertise of Mari
J. Frank
Thank
you for your interest in our services as a privacy consultant,
attorney/mediator, expert witness or professional trainer in
privacy issues. The following will give you a brief background
of Mariís expertise.
Mari is an attorney and the author of the Identity
Theft Survival Kit (Porpoise Press, Inc.1998, 2000),
the audiocassette series ìIdentity
Theft Prevention and Survivalî, the book From
Victim to Victor: A
Step by Step Guide for Ending the Nightmare of Identity theft
With CD (Porpoise
Press,), the booklet Privacy
Piracy (Office Depot, 1999).
She has also written a chapter in Protection
Security, and Safeguard (CRC, 2000) and the
Introduction for Consumer
Financial Privacy (LRP Publications) as well as a
chapter in the 2003 State Bar of California Business Section
Book. She is also the author of another new book Safeguard Your Identity: Protect Yourself with a Personal
Privacy Audit (Porpoise Press 2005) to be
released in 2004 with
the new edition of From Victim To Victor with CD as pledges
for the PBS Television program she hosted entitled :
Identity Theft Protecting Yourself In the Information Age.
She has provided oral and written testimony and has published
many articles regarding privacy and identity theft issues,
In December 2004, Mariës seminar for PBS
Television ìIdentity
Theft Protecting Yourself in the Information Ageî produced
by Santa Fe Productions will be viewed nationwide on all PBS
stations. Mariís
publications shall be used as pledge items.
Additionally, Mari has testified before
numerous congressional committees on privacy and identity theft
in the California legislature as well as the United States
Senate. She assisted in the passage of the identity theft
statutes in California (Penal Code Section 530.5 and 530.6) as
well as the federal Identity Theft Assumption and Deterrence
Act, 18 USC 1028. She testified on numerous bills dealing with
privacy and The Fair Credit-Reporting Act. One such bill became
law in California in 1998 under Civil Code Section 1785.16
(dealing with blocking fraud information on credit reports).
Mari testified at a US Senate Judiciary Field Hearing for
Senator Diane Feinstein for two of her bills; The Identity Theft
Prevention Act of 2000, and the Social Security Protection Act
of 2000. She also testified in the US Senate on July 18, 2002 on
Identity Theft for the Committee on Aging, and in the US House
of Representatives Committee on Government Reform on May 15,
2003 regarding Identity Theft and Peer to Peer File Sharing.
On May 4, 1999, Mari was summoned to the
White House (in Washington DC) by the Secretary of the Treasury
to give a speech on Consumer Privacy and Identity Theft with the
President, the First Lady and the Secretary of the Treasury.
This speech was featured on CSPAN and was attended by members of
Congress, the financial industry, and privacy advocates. You may
see the photos at www.identitytheft.org under ìPhoto
Galleryî.
As a leading expert on identity theft and
privacy, Mari was featured on 48
Hours, (two different segments) Dateline
(Three different Segments), Connie Chung Tonight; A&
Eís Investigative Reports with Bill Curtis, NBC and ABC Nightly News,
Frontline. CNBC,
Lifetime Discovery Channel, NBCís The Other Half, The
OíReilly Factor, and many more national and local
television shows. Additionally she was featured in Your
Money Magazine, U.S News & World Reports, the American Bar
Association Journal, Good
Housekeeping, Womenís World, the National Notary Modern
Physician, the Wall St. Journal, the Washington Post, the Los
Angeles Times, The New York Daily News, the Orange County
Register, the Philadelphia Inquirer, the Chicago Tribune, the
New York Times, and numerous other national periodicals. She
has been interviewed on over 200 radio shows dealing with
privacy and identity theft issues.
Additionally many law enforcement agencies
and other governmental agencies have consulted with her, and the
Association of Credit Bureaus in Washington DC interviewed her
at length with regard to how to more effectively deal with
identity theft victims. She served on an Identity Theft task
force with the Los Angeles County District Attorneyís office,
and she is a Sheriff reserve, in professional services on the
High Tech Crime Unit of the Orange County, Californiaís
Sheriff Department.
Mari has been privileged to present
numerous speaking engagements and workshops on privacy and
identity theft. Some of these included: Key Note Speaker on the
Platform with Attorney General Jane Reno at the High Tech Crime
Conference in San Diego the International InfoWar Conference;
The American Society for Industrial Security (Orange County,)
The Northern California Fraud Association (Monterey), the
Odyssey Conference (Palm Desert, Ca.) The Consumer Law
Conference (San Diego), The California Consumer Advocates
Conference; The California Alliance for Consumer Education (Los
Angeles) Suffolk Law School Key Note Speaking (Boston); the
Economic Crime Summit in St. Louis (Missouri); the Association
of Certified Fraud Examiners; the Association of Fraud
Investigators; The Los Angeles DAís Office Gil Garcetti (Press
Conference regarding the new laws dealing with identity theft);
the California Association of Private Investigators; The
American Society of Industrial Security (Detroit, MI), The
Northern California Fraud Association,
Chase Manhattan Bank (NYC),The Orange County
Ca. Sheriffs Department, The
Annual Conference of
the Ohio Chiefís of Police (Columbus); The Annual
Credit Union Fraud Loss Conference( Las Vegas); Los Angeles
Sheriffsí Department, The Global Privacy Summit (Washington
DC), The Federal Trade Commission Summit on Identity Theft, The
Privacy Officerís Association (Washington DC) ;
the Social Security Administration Summit on Identity
Theft, The Houston Office of the FBI,
Hartford Insurance Company; The City of Santa Clara
California; The National Consumer Lawyers Conference (San
Diego)The Experian Fraud Conference (Atlanta); The Veterans
Administrationís Security by Design Conference (Orlando); The
California Credit Unionís Annual Convention;
Merrill Lynch; Printrak/ Motorola Corporation; CPP North
America ; The State Bar Annual Convention (several years) and
dozens of other entities throughout the nation.
Mariís under-graduate degree is from the
University of Wisconsin (Madison), her masterís degree is from
Hofstra University in New York, her law degree is from Western
State University College of Law, and her post-law school
training in Negotiation is from Harvard Law School
(Certification in Negotiation), McGeorge School of Law
(Certification in Mediation) and Pepperdine Law School
(Certification in Negotiation). She currently is a Professor of
Negotiations at the University of California, Irvine.
Mari has served as a privacy consultant for
Office Depot, Fellowes Corporation, ACE
Insurance, Image Data Inc., Recall Corporation; Merrill Lynch;
Chase Bank; The Association of Credit Bureaus, Privista,
Hartford Insurance,
Travelers Insurance, CPP North America; McKesson, Inc., The FBI, The OC
Sheriff, and numerous other entities. She serves on the
Advisory Board of the Identity
Theft Resource Center. Mari also sits on the advisory
board of the State of
California Office of Privacy Protection. She is a consultant
for the National Office of Victims of Crime. Ms. Frank also
consults as a privacy advisor for various entities.
Her office advises clients with regard to privacy
policies, information protection practices and legal issues with
regard to privacy and identity theft
As a former victim of identity theft
herself, Mari vigorously researched the issues of privacy and
identity theft. Mari
has served as an expert witness and mediator on several identity
theft and privacy cases. As a practicing attorney/mediator and
former litigator, she is familiar with the process of trial,
however presently she limits her practice to negotiation,
mediation services, consulting and training. She is a certified
trainer for the State Bar of California for Continuing Legal
Education for attorneys, has been a law professor and has taught
at several colleges and Universities as an adjunct professor. A
great deal of her time is spent on privacy and identity theft
issues helping victims, companies, governmental agencies and law
enforcement across the nation.
Please visit the Identity Theft
Prevention and Survival web site at www.identitytheft.org
has over 70 pages of free information. You may also find
information about Mariís mediation and training at www.marifrank.com.
Thank you for your interest in our
services, and your commitment to privacy issues. |