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3. Figure 1 - Identity Theft Risk Analysis Matrix

Figure 1 - Identity Theft Risk Analysis Matrix

		Risk of Harm - Data Involved
		Non-Sensitive PII	DOB w/POB Medical	SSN	Credit Card or Bank Account	Background or HR File
Likelihood of Unauthorized Access - Controls Involved	HIGHER RISK
	No Controls	No Letter No Credit Monitoring	Core Mgmt Team Decision Needed	Letter Offer Credit Monitoring	Letter Offer Credit Monitoring	Letter Offer Credit Monitoring
	Physical Controls	No Letter No Credit Monitoring	Letter No Credit Monitoring	Core Mgmt Team Decision Needed	Letter Offer Credit Monitoring	Letter Offer Credit Monitoring
	Password	No Letter No Credit Monitoring	Letter No Credit Monitoring	Core Mgmt Team Decision Needed	Letter Offer Credit Monitoring	Letter Offer Credit Monitoring
	Moderate Encryption (non FIPS 140-2)	No Letter No Credit Monitoring	No Letter No Credit Monitoring	Core Mgmt Team Decision Needed	Letter Offer Credit Monitoring	Letter Offer Credit Monitoring
	Strong Encryption (FIPS 140-2)	No Letter No Credit Monitoring	No Letter No Credit Monitoring	Core Mgmt Team Decision Needed	Core Mgmt Team Decision Needed	Core Mgmt Team Decision Needed
	Multiple Secure Controls	No Letter No Credit Monitoring	No Letter No Credit Monitoring	No Letter No Credit Monitoring	Letter No Credit Monitoring	Core Mgmt Team Decision Needed
	LOWER RISK