IDENTITY THEFT INVESTIGATION SERVICES

Safeguard Your Identity Online With TechForing

Identity theft is increasing at an alarming rate. Automated protections & software cannot always provide complete safety. TechForing’s active security measurements paired with in-depth investigations make sure that you never become a victim of identity theft.

Types of Identity Theft We Deal With

Account Takeover Fraud
Debit/Credit Card Fraud
Stolen Driver's License
Mail Identity Theft
Online Shopping Fraud
Stolen Social Security Number
Senior Citizen Scams
Child Identity Theft
Tax Identity Theft
Medical Identity Theft
Account Takeover Fraud

Account takeover fraud refers to unauthorized access and control of one or more of your accounts without your knowledge or consent.

We recover the infiltrated account and recover all personal data and finances of said account.

Debit/Credit Card Fraud

Debit/credit card fraud happens when someone makes unauthorized transactions with your card details without your knowledge or permission. Criminals can use your card information even if they don’t have your physical card in hand, using your credit card number, PIN, and security code.

Our services allow you to gain access back to your card and stop further exploitation of your card data.

Stolen Driver's License

You may not pay much attention to your driver’s license, but it can be a golden ticket for criminals. Your driver’s license contains your address, license number, and other private information that can be used to steal your identity.

We prevent any unauthorized usage of the data that a hacker picks from your driver’s license and cooperate with law enforcement to prevent further misuse of your identity.

Mail Identity Theft

Mailbox identity theft has become increasingly common in recent years. This involves stealing checks from mailboxes and altering them to transfer the money to the criminal’s account. Thieves may also steal credit card applications, bank statements, or other sensitive documents holding personal information.

Our team can efficiently recover the stolen mail identity and restore secure personal access.

Online Shopping Fraud

Online shopping fraud can happen in several ways. Scammers use fake websites, social media accounts, or emails to trick people into buying counterfeit products or paying for items that never arrive. They may also use stolen credit card information to make fraudulent purchases.

Our services will ensure that your personal information spread across online shopping portals cannot be exploited, and no one is racking up credit bills in your name with unauthorized purchases.

Stolen Social Security Number

A stolen social security number can be a gateway to a wide range of identity theft schemes. Criminals can open credit accounts, file fraudulent tax returns, and commit other financial crimes in your name.

Our team prevents any efforts to prevent any usage of your SSN unless it’s you who’s using your information.

Senior Citizen Scams

Senior citizen scam refers to fraudulent acts or schemes ha target elderly people. Scammers often use phone calls or the internet to deceive seniors into providing personal information. These scams can take many forms like false charity solicitations, fake government agency calls, fake investment calls, etc.

We offer training and personalized protection for senior citizens to save them from being scammed out of their lifelong savings.

Child Identity Theft

Child identity theft is a form of identity theft where a criminal uses a child’s personal information like their social security number or date of birth to open new lines of credit or make unauthorized purchases.

Since these can affect the child in the future as a grownup, our services are always ready to present a safe future for the children, free of identity theft.

Tax Identity Theft

Tax identity theft occurs when someone uses your stolen social security number (SSN) to file a fraudulent tax return to claim a refund. Tax identity theft can cause serious problems such as delayed tax refunds, fines, and penalties. It can also harm your credit score, affecting your ability to obtain loans or credit cards.

Our identity protection service collaborates with government agencies to prevent tax identity theft.

Medical Identity Theft

Medical identity theft happens when someone steals your personal information such as your social security number or medical insurance ID to access medical care, prescriptions, or insurance coverage. This can lead to false medical records, inaccurate billing, and even dangerous medical treatment.

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How We Approach The Situation

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Initiate
Investigation
1
polices
Evidence Collection & Analysis 2
monitoring
Further Monitoring 3
notify
Notifying
Appropriate
Parties
4
secure-shield
Securing the
System
5

We start by discussing the situation with the client and explaining the restoration process. Then we start gathering information about the incident. This includes the nature of the theft, the type of personal information stolen, and the possible sources of the breach.

Initiate
Investigation
loupe_img loupe_img

We start by discussing the situation with the client and explaining the restoration process. Then we start gathering information about the incident. This includes the nature of the theft, the type of personal information stolen, and the possible sources of the breach.

1
Evidence Collection & Analysis
polices polices

We’ll report the incident to the relevant authorities, such as the police, the Federal Trade Commission (FTC), or your state’s attorney general’s office. We’ll also notify your bank, credit card company, and other financial institutions about identity theft to prevent any unauthorized activity.

2
Further Monitoring
monitoring monitoring

The next step includes collecting relevant evidence such as logs, system images, suspicious files/images, etc. We’ll analyze our findings and identify the source of the breach, the extent of the damage, the type of attack, and the attacker’s methods.

3
Notifying
Appropriate
Parties
notify notify

After gathering enough information, we secure the affected systems to prevent further data loss, This involves changing passwords, removing malware and suspicious files, patching vulnerabilities, installing security updates, enabling two-factor authentication, implementing stronger security controls, etc.

4
Securing the
System
secure-shield secure-shield

Identity theft is an ongoing threat, so we’ll continuously monitor the victim’s accounts and credit reports regularly for any suspicious activities. This’ll help us identify any new fraud attempts early and prevent further damage and dispute any future fraudulent activities.

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ransomware attack, two factor authentication, facial recognition, larger organizations, access, software, business

Why Choose Us

  • TechForing’s investigators are highly trained and licensed, and we specialize in identity theft and fraud prevention.

  • Access to advanced tools and techniques that enable us to efficiently and effectively investigate and resolve identity theft cases.

  • We’ll do the majority of the work required to restore your identity on your behalf, minimizing your stress and workload.

  • 24/7 availability ensures that you receive prompt and reliable service.

  • Confidentiality and data protection protocols ensure privacy and security.

Don’t let identity theft ruin your life, take control of the situation today!

We can help!

Book a consultation