• Identity Crime: An Overview
• Prevention
• Victim Assistance
• Investigation
  • Online ID Crime Toolkit for Investigators (NEW)
  • Credit Reporting Companies
  • Initial Investigation
  • Opportunists and Organized Perpetrators
  • Sample Programs and Investigative Resources
  • A Sample of Identity Crimes
  • Identity Crime Tools and Techniques
  • Types of Financial Information to Request
  • Information Victims Can Provide
  • Victim Knowledge
  • Consumer Sentinel Network
  • Downloadable Resources
• Resource Sharing

Types of Financial Information to Request

Types of financial information to request from a victim are:

• Bank and credit card statements.
• Letters from creditors.
• Merchant account statements.
• Other financial documentation related to the crime.