Arizona 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

In burglaries involving a safe, evidence can include electronic devices, tools used to pry open the safe, and fingerprints left behind. You might also find evidence of forced entry, such as damaged locks or surrounding areas. Identifying these items can reveal crucial information about the methods used by the burglar. Referencing the Arizona Theft Investigation Checklist can help streamline the search for this specialized evidence.

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....Report Identity TheftDifferences in ID Theft Reporting.When to Report ID Theft to the Police.Report Specific Types of Identity Theft.More items...?

10 Steps to Take If You Suspect You're a Victim of Identity TheftAnalyze Your Situation.Place a Fraud Alert with a National Credit Reporting Agency (CRA)Check Your Financial Accounts.Check Your Computer for Viruses.Secure Your Proof of Identity.File a Complaint with the Federal Trade Commission (FTC)More items...

The FTC recommends filing a report on IdentityTheft.gov and providing a copy to the police when you file a report with them.

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.

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.

What is something you should do if you become a victim of identity theft? Call the fraud division of the three credit bureaus, explain that you are a victim of identity theft, and ask them to put a fraud alert on your credit files.

If you believe you're a victim of identity fraud involving plastic cards (e.g. credit and debit cards), online banking or cheques, you must report it to your bank as soon as possible. Your bank will then be responsible for investigating the issue and they will report any case of criminal activity to the police.

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.Place a fraud alert on your credit reports.Freeze your credit.Sign up for a credit monitoring service, if offered.More items...

5 Ways to Protect Yourself Against Identity TheftMake Your Information Hard to Obtain. If you're not using a password manager, you'll want to:Limit the Amount of Personal Data Out There.Protect Paper Documents.Monitor Your Accounts.Stay Ahead of Scams.

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Arizona Theft Investigation Checklist