Identity theft investigation

With our accrescent use of the internet for sensitive applications such as banking, government records and commerce, the risk of identity theft is on the rise. Unfortunately, this crime often has devastating consequences for its victims – if the wrong hands get hold of your personal information, it is not just your identity that can be stolen but also your money, property and reputation.

If you suspect identity theft in Australia, the United States, the United Kingdom or almost any other country, please book a consultation with Fast Track Recovery Assist to commence an investigation as soon as possible. Our skilled investigators will uncover evidence to help you identify, stop and prosecute the culprit. We can also advise you who to contact and if required, notify the authorities and your financial institution of your efforts to overcome this crime.

Tackle all four types of identity theft in Australia and across the globe

Criminal

Criminal identity theft in Australia occurs when an accused offender adopts an innocent person’s identity with the aim of evading arrest and charges. This type of fraud may be challenging, but not impossible, to prove and combat.

Financial

Financial identity theft is the most common form of this fraud and involves using the victim’s information to gain access to their funds. This can be achieved with a myriad of scams, such as stealing credit card details or acting as a financial institution to obtain sensitive information.

Medical

Medical identity theft in Australia is evident when a culprit pretends to be someone else whilst seeking healthcare services, for example, to access insurance coverage. The thief’s treatment is included in the victim’s medical records, which can result in serious consequences, such as misdiagnosis, in the future.

Child

In the case of child identity theft, a criminal uses a minor’s personal information for all sorts of gain – from establishing a line of credit to purchasing property. The child’s identity is viewed as particularly valuable because it is likely a blank slate with no associated information yet.

”

Identity theft in Australia is a major facilitator of serious and organized crime, costing victims approximately $15 billion per year.

– AFP “

The warning signs of identity theft

While identity theft comes in many forms, there are certain red flags to watch out for.

• Your bank or credit card statements are displaying items you do not recognize;
• Bills, invoices or receipts are being sent to you for purchases you did not make;
• A government agency informs you of a government benefit you did not apply for;
• Lenders decline your applications because of a poor credit history due to debts you have played no part in;
• Solicitors or debt collectors send you letters of demand for debts you have not incurred;
• Mail you usually receive stops arriving, or you receive no post at all;
• You can no longer log into your social media accounts or email; or
• Organizations you have never dealt with begin to contact you.

Identity theft experts with a proven track record

Powerful investigations

Experts in identity theft in Australia and around the world, our investigators, analysts and researchers are renowned for gathering evidence and cracking down on criminals. We are highly experienced in resolving complex cases with exceptional efficiency.

Proactive techniques

With direct access to local databases, expert witnesses in cyber fraud, and a network of confidential informants, Fast Track Recovery Assist takes a driven and dynamic approach to investigating even the most sophisticated identity theft scams in foreign jurisdictions.

Global resources

Fast Track Recovery Assist has unparalleled experience liaising with state, federal and international law enforcement agencies. Our investigators can also join forces with local and foreign correspondent lawyers to uncover money trails and hidden assets in nearly any country.

Actionable evidence

Our investigators provide a comprehensive brief of evidence for use in criminal proceedings in the appropriate jurisdiction. Equipped with valid proof of identity theft, and the fraudsters responsible, you can take legal action to recover your losses.

Complete discretion

Fast Track Recovery Assist performs each identity theft investigation with the utmost professionalism, sensitivity and confidentiality. To ensure our clients’ privacy, every piece of personal data will be encrypted and no case details be disclosed without consent.