How to Assemble Your Identity Crime Toolkit for Investigators
Materials needed:
- One three ring binder (2-inch minimum)
- Eight tabbed section dividers (Avery label compatible products: 11407, 11409, 11411, 11413, 11415, 11417, 11419, 11422, 11424, 11432, 11433, 11437, 11439, 11441, 11444, 11447, 11450, 11453, 11991, 11993, 11995, 11999, 12433, 12450, 12453, 16061, 16063, 41417, 7550)
- Three hole punch
Materials to be downloaded:
- Print the Identity Crime Toolkit for Investigators
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- Print Front and Back Cover pages
- Print Toolkit:
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- Option 1 – print all pages at one time (48 pages)
- Option 2 – print one section at a time (as needed)
- Print and add to your binder any of the materials from the Resources/Downloads section
- Three hole punch all pages
- Insert pages into appropriate sections of the binder
- Print Avery Tabs provided onto any one of the compatible Avery products listed above.
- Affix labels to dividers
- Place dividers into binder in the following order:
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- I – Executive Summary
- II – Introduction to Identity Crime
- III – The Role of Local Law Enforcement
- IV – Responding to and Assisting Victims
- V – Investigating Identity Crime
- VI – Preparing for Successful Prosecution
- VII – Call to Action
- VIII – Resources
- Bookmark the Identity Crime Toolkit for Investigators Web site for future reference at www.InvestigateID.org.









