How do I respond to an identity theft investigation?

If you have become the victim of identity theft or have been notified that you are being investigated for it, it is important to respond properly to the investigation. First, contact the police and file a report with both your local police station and the Federal Trade Commission. In Washington, victims can file a police report online. Additionally, contact the companies whose accounts have been compromised and find out the details of the fraudulent activity. Once you have filed your complaint, contact the companies that issued credit cards, bank accounts and other accounts that have been fraudulently accessed. Make sure to keep a record of all correspondence. Dispute any fraudulent charges with the companies and contact the credit bureaus and request copies of your credit reports. If you are the target of an investigation, contact the investigating agency and ask for information about the identity theft. Find out what evidence they have that you are the perpetrator. Provide them with any documents or proof that you are the victim of identity theft and have not committed any crimes. Finally, if you are facing criminal charges, contact an attorney familiar with identity theft law in Washington. An attorney can help you determine your legal rights and provide advice regarding your case. With the help of an attorney, you can effectively respond to an identity theft investigation.

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How do I respond to an identity theft investigation?

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