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PHASE 1 |
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Consult with Victim,
and perform Crisis
Management if needed |
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Identify the
identity fraud types |
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Ascertain nature of
fraud |
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Explain fraud
victims rights |
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Educate victim on
the recovery process |
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Begin
case
file for
victim |
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Provide “ID
Recovery
Kit™”
to
victim
via
secured
overnight
mail.
ID
Recover
Kit
includes
all
necessary
documents
to begin
recovery
process
and the
Limited
Power of
Attorney
(LPoA)
that
allows
us to
act on
victims
behalf.
All
documents
are
completely
filled
out and
ready
for
victim’s
notarized
signature |
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PHASE 2 |
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Victim
receives
“ID
Recovery
Kit™”
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Victim
follows
the
detailed
instructions
to get
the LPoA
and
other
labeled
documents
notarized. |
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Victim
files
police
report
(in
person)
and
includes
report
with
notarized
documents |
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Victim
then
sends
back the
listed /
completed
documents
including
the
executed
LPoA via
the
included
return
overnight
envelope |
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After we
receive
your
executed
LPoA and
returned
“ID
Recovery
Kit™”
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Place
all
necessary
electronic
and hard
copy
fraud
alerts
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To all three credit bureaus
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To Social Security Administration (SSA)
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To Federal Trade Commission (FTC)
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To US Postal Service (USPS)
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To state of residence Attorney General’s Office
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Research
credit
history
and
verify
if fraud
includes
items
such as:
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Public Records – liens, judgments, bankruptcies
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Credit Accounts – New and/or Derogatory
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Addresses
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Prior Employment
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Issue
fraud
alert to
and work
with
affected
financial
institutions
and
credit
card
companies |
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Issue
fraud
victim
statements
and work
with all
three
bureaus
to
restore
credit
accuracy |
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Whenever
a Fraud
Issue
Warrants |
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Trace
Social
Security
Number |
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Notify
and work
with
Department
of motor
vehicles
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Notify
and work
with
creditors
who have
extended
credit
due to
misuse
of
victims
identifying
information |
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Notify
and work
with
collection
agencies
of those
creditors |
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Notify
and work
with Law
Enforcement
officials |
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Recommend
licensed
attorneys
where
appropriate |
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In All
Cases |
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Update
victim
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Continue
restoration
until
complete |
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