Steps an AllClear Investigator Takes to Help Repair Your Identity
- Contacts creditor(s) with you to initiate dispute and gather details.*
- Requests a letter from creditors stating that you will not be liable for the fraudulent accounts once the financial institution’s investigation is concluded. Note: If you have already called the creditor(s), the investigator will request details and ensure proper steps were taken to initiate a dispute.
- Conducts a proactive search of credit and public record sources to check for any additional misuse or identity theft.
- Assists in initiating disputes for any additional fraud detected.*
- Completes FTC affidavit and provides it to you to file a police report if desired.
- Assists in setting up proactive protections to help prevent future attacks, such as fraud alerts and other services.
- Throughout the case, your investigator follows up with you to update the case status, continues calling the creditor(s) as needed, until it can be confirmed you have been cleared of liability for any identity theft.