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Identity theft / Equifax / Forensic accountant / Credit history / TransUnion / Financial crimes / Fair and Accurate Credit Transactions Act / Financial economics / Credit / Credit freeze


What we have…. US Postal Inspectors can offer presentations and educational materials on id theft FTC website has useful brochures, factsheets, and sample affidavits Laws in place – credit freeze laws, data breach no
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Document Date: 2012-02-07 09:53:52


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Company

Equifax / Experian / TransUnion / /

IndustryTerm

bank accounts / law enforcement / forensic auditor / bank / /

Organization

Federal Trade Commission / WI Bankers Association / Community Bankers of Wisconsin / Department of Agriculture / Social Security Office / WACHA / /

Position

forensic accountant / forensic auditor / /

ProvinceOrState

Illinois / Wisconsin / /

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