All in Investigations

Tag: identity fraud

  • Is the Information on Me an Error or Am I a Victim of Identity Theft?

    Is the Information on Me an Error or Am I a Victim of Identity Theft?

    Documentation: Official or unofficial require human input. And that creates an opportunity for inputting errors. Errors are a result of not paying attention, hitting the wrong key, having old information and/or not providing updated information. Below are examples of how incorrect information can be misleading. Example #1: Public Records: Recently we discovered that an individual…

  • Identity Theft vs. Identity Fraud

    Identity Theft vs. Identity Fraud

    Because we stay in the know, constantly arming ourselves with ways to assist our clients, is most concerned about how computers can sometimes turn our clients into victims. To explain our point, we wish to share some rather scary information with you: every two seconds, another American becomes the victim of identity fraud. In fact, according…