Identity Theft Investigations

Identity Theft Stats

Major Metropolitan Areas

How victimís information is misused in Identity Theft

Case Study #1

"Occurred late 1999"

"Conducted a knock and talk..."

"Homeowner worked for the Army..."

"Female suspect gave us the..."

Case Overview

"Suspect copying downing the information..."

Case Study #2

"Occurred in 2002."

"Subject was found to have..."

"I made contact with a..."

"A check with local bank..."

Case Overview

Case Study #3

"Occurred 2000"

"Recovered an identity theft production..."

"Worked this case jointly with..."

Case Overview

Case Study #4

"Target Stores notified SPD of..."

"Two suspects were identified by..."

"Counterfeit California driver licenses from..."

Case Overview

"10 federal convictions with sentences..."

Identity Theft Investigations

Partnerships

Important Partners to Consider

Why Investigate ID Theft?

"Terrorism"

Questions and Answers