ID TheftSmart



In a market overflowing with solution that focus on credit and promote self-help, ID TheftSmart’s licensed investigators simply do more. ID TheftSmart investigators with do the bulk of the work for fraud victims. Not as a counselor, not alongside, not in conjunction with, but as an advocate on their behalf.

ID TheftSmart handles identity theft issues with a three-staged defense. They attack the issue before, during, and after someone becomes the victim of identity theft. This multifaceted approach allows all members to benefit from the experience and expert consultation provided by the investigators. They address the issue of privacy and best practices before an event, action after a data exposure, and restoration services in the unfortunate event of an identity theft occurance.



Immediate and direct access

  • Consultation on best practices for managing personal identifying information (PII)
  • Provide safety guidelines for communicating and interacting online
  • Consult on best practices for consumer privacy
  • Access to a person advocate if identity theft occurs



Analyze, consult and prepare

  • Provide an action plan when information has been compromised
  • Help interrupting and analyzing credit report
  • Fraud alert assistance
  • Credit freeze consultation
  • Provide personal assistance when suspicious issues extend beyond initial findings



Resolve and restore

  • Confirm identity fraud and identify its nature and scope
  • Assist in obtaining a police report
  • Provide tri-merged credit report and perform full non-credit searches
  • Work on behalf of cardholders until all identity theft issues have been verifiably resolved 
  • Place seven year fraud victim statements with credit reporting agencies with applicable