Nebraska 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

You see unfamiliar and unauthorized activity on your credit card or credit report. Another sign that you may be a victim of financial ID theft is suspicious activity on your credit card statement. Criminals sometimes make small charges to test an account to see if a fraudulent charge will go through.

But Aura is here to help - if you notice any of these 25 red flags, it's likely that you are the victim of identity theft.Unfamiliar Charges on Your Bank Statement.Unfamiliar Credit Card Charges.New Credit Cards or Loans in Your Name.Calls from Debt Collectors.You're Denied Credit.Bounced Checks.Drop in Credit Score.More items...

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

The FTC's fraud reporting website, IdentityTheft.gov, is where you'll find detailed instructions on dealing with various forms of identity theft. To be safe, you'll also want to review your credit report for any information that's appearing as a result of fraud.

10 Ways To Protect Yourself From Identity Theft.Destroy private records and statements.Secure your mail.Safeguard your Social Security number.Don't leave a paper trail.Never let your credit card out of your sight.Know who you're dealing with.Take your name off marketers' hit lists.More items...

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.

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...

10 Ways to Recognize Identity TheftYour credit report doesn't seem accurate.Suspicious activity on your credit card and bank statements.Unexpected physical mail.Missing physical mail.Your personal documents are lost or stolen.Suspicious phone calls and voicemails.Suspicious texts and emails.More items...

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.

5 types of identity theftFinancial identity theft.Medical identity theft.Criminal identity theft.Synthetic identity theft.Child identity theft.20-Dec-2021

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Nebraska Theft Investigation Checklist