Wisconsin Theft Investigation Checklist

State:
Multi-State
Control #:
US-AHI-107
Format:
Word; 
Rich Text
Instant download

Description

This AHI checklist ensures that the company covers all aspects when dealing with a theft investigation. The checklist covers: recognizing the problem, interviewing, reviewing findings, and course of actions.
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FAQ

While the FTC encourages those who are victims of identity theft to file an online report at IdentityTheft.gov, you also can report the crime by calling the FTC's Consumer Response Center at 1-877-FTC-HELP.

To complete the FTC's Identity Theft Affidavit, you need to provide personal data including your Social Security number, address and contact information. You also will need to provide your driver's license number or information from another government-issued ID.

Keep your Social Security number private; and. Consider investing in an identity theft protection product, such as ProtectMyID.com, which will monitor your personal credit information, alert you if key changes are detected, and reimburse you for any lost or stolen funds.

Check all of your financial accounts.Identify accounts that were compromised.Put fraud alerts in place and freeze your credit reports.Change your passwords.Report your info to the FTC.Dispute fraudulent activity.23-Oct-2021

File a claim with your identity theft insurance, if applicable. Notify companies of your stolen identity. File a report with the Federal Trade Commission. Contact your local police department.

Here are 10 steps to take if you feel that you may have been a victim of identity fraud.Notify affected creditors or banks.Put a fraud alert on your credit report.Check your credit reports.Freeze your credit.Report the identity theft to the FTC.Go to the police.Remove fraudulent info from your credit report.More items...?09-Jul-2019

Five Steps to Take if You Are a Victim of Identity TheftPlace a Fraud Alert on Your Credit Reports. Call one of the three credit bureaus and request to place a fraud alert on your credit report.Review Your Credit Report.Document Everything.Consider Placing a Credit Freeze.File an Identity Theft Report.

Report Identity Theft. Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338. The FTC will collect the details of your situation.

Ways to Protect Yourself From Identity TheftPassword-Protect Your Devices.Use a Password Manager.Watch Out for Phishing Attempts.Never Give Out Personal Information Over the Phone.Regularly Check Your Credit Reports.Protect Your Personal Documents.Limit Your Exposure.08-Mar-2021

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Wisconsin Theft Investigation Checklist