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Victim's Assistance of America, Inc. (VAA)
IDENTITY THEFT || STEP BY STEP

Checklist - Identity Theft Prevention PREVENTION REPAIRING BAD CHECKS SAMPLE LETTERS
Checklist - Identity Theft Victims ID THEFT RESTORING CREDIT PC SECURITY Checklist - Identity Theft Victims' Home Computer Security
ID THEFT LINKS ADDITIONAL FACTS STEP BY STEP Checklist - Identity Theft Prevention, Restoration, Repair
ID THEFT AFFIDAVIT   RETAILERS Checklist - Merchants and Retailers Prevention Checklist

PREVENTION -- details specific steps every individual should review and follow thoroughly to prevent the Nation's #1 Crime.

IDENTITY THEFT CHECKLIST -- Detailed notations on each step you should take to protect yourself from further financial harm from your perpetrator. Included are the basics from calling the police, getting a report, how to report to your financial institutions, etc. should you find yourself an unfortunate victim under circumstances related to identity theft.

PC SECURITY -- details security measures you can take at home to protect yourself from an electronic invasion.

REPAIRING BAD CHECKS -- deals with crimes committed after a reported robbery. It involves bad checks written in your name, and/or credit obtained in your name. It can happen to anyone.

RESTORING CREDIT -- involves identity theft that is recently discovered from an unknown robbery or perhaps a driver's license number or social security number obtained by the thief, through some other unscrupulous method. It may involve accounts opened in your name that you were previously unaware of. A police report was never filed because you were never aware that anything was stolen.

RETAILERS CHECKLIST -- Retailers are very often the hardest hit by an identity theft problem because they are the ones who lose the merchandise and are ultimately responsible for the bills someone has run up in the incorrect name. It is very important that retailers and online merchants take precautions and also be sure that they themselves are aware of all steps that they can take to help nip identity theft at the point of purchase. We have included a prevention checklist for retailers that we hope will help them curb identity theft in their businesses and result in more prosecutions of these perpetrators who in most cases are standing right there.

ADDITIONAL FACTS -- regarding credit bureaus, financial institution policies, credit card grantors, duplicate accounts, bankruptcy, collection and state agencies.

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