Sunday, February 12, 2012

Forensic Accountants – Forensic Accountants Help To Stop Fraudulent Acts

August 30, 2010 by  
Filed under fight identity theft

Forensic accounting is a rapidly growing field of accounting.  This stream offers the most exciting and rewarding career choices.  Forensic Accountants have the ability to use their mind and skill set to look at the financials of a situation and figure out enough details to put fraudsters away.  In organizations, fraud is becoming an ever-increasing [...]

Undoing Fraudulent Activities

August 10, 2010 by  
Filed under fight identity theft

When you discover you have been victimized and someone used your credit card to make an unauthorized purchase, time is of the essence. On the subject of credit card fraud, a good thing to remember is that it is just as important to be proactive as it is to be reactive – so do not [...]

Identity Theft, Fraudulent accounts, theft, social security misuse.?

May 14, 2010 by  
Filed under identity theft cases

Unfortunately I have been another victim of identity theft. Because of that I placed a “fraud alert” on my credit report, contacted the local police, and contacted all three credit bureaus. Now the problem is that the fradulent accounts removed keeps coming back to my credit report everytime I have them remove it and the [...]

Will the police help on a case of identity theft/ fraudulent transactions?

April 26, 2010 by  
Filed under identity theft cases

Somebody in a different state used my card number to pay their home electrical and phone bill. The bank wont refund at all saying I had the possession of my card when the transactions were made. So i called the merchants who told me to file a police report because they couldnt disclose any information [...]

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