How do I respond to an identity theft investigation?

If you are contacted by law enforcement in Wisconsin about a potential identity theft investigation, it is important to take it seriously. First, try to remain calm and cooperate to the best of your ability. There are a few steps you should take to properly respond to an identity theft investigation. First, get all the information about the investigation from the law enforcement officer. Ask for the name of the investigating agency, a contact name and contact information, and a case number. Keep track of all paperwork and written correspondence from law enforcement. Second, contact an attorney if you are uncertain about the matter or fearful of potential criminal charges. An attorney can help you understand your rights and your responsibilities throughout the process. Third, gather and provide information needed by law enforcement. This may include proof of your identity or other financial information. Finally, it is important to be honest and truthful with the investigating agency. Lying to law enforcement or attempting to cover up a crime can lead to serious criminal charges. By following these steps, you can take the appropriate steps to respond to an identity theft investigation in Wisconsin. It is important to cooperate with law enforcement so that the matter can be quickly and effectively resolved.

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How do I respond to an identity theft investigation?

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