This form is a New Case Investigation Checklist usable in cases where licensing, patents, or commercial trade secrets are an issue.
Massachusetts New Case Investigation Checklist
State:
Multi-State
Control #:
US-TS10063
Format:
Word;
PDF;
Rich Text
Instant download
Description
How to fill out New Case Investigation Checklist?
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FAQ
Place a fraud alert on your credit report. Close out accounts that have been tampered with or opened fraudulently. Report the identity theft to the Federal Trade Commission. File a report with your local police department.
Contact your police department, report the crime and obtain a police report. Decide whether you want to place a security freeze on your credit report.
Contact your bank as soon as possible to ensure that your accounts are safe. If you've received any communications, such as bills or statements, it's important to contact that specific organisation directly to let them know you didn't open the account.
To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.
Identity theft generally occurs in three stages: acquisition, use, and discovery.
Steps to take if your identity was stolen Alert your bank or credit card companies immediately. ... Change your passwords and enable two-factor authentication. ... Continue monitoring your financial statements and accounts. ... Google yourself. ... Notify law enforcement. ... Set up a fraud alert or credit freeze.
Steps for Victims of Identity Theft or Fraud Place a fraud alert on your credit report. Close out accounts that have been tampered with or opened fraudulently. Report the identity theft to the Federal Trade Commission. File a report with your local police department.
