Arpanet Perpetual is a leading expert in identity theft investigation, tracking down offenders in USA and across the globe.
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 your identity has been stolen, please book a consultation with Arpanet Perpetual to commence an investigation as soon as possible. Our expert 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.
Leading experts in identity theft, our investigators, analysts and researchers are renowned for gathering evidence and cracking down on criminals across the globe. We are highly experienced in resolving complex cases with exceptional efficiency.
With direct access to local databases, expert witnesses in cyber fraud, and a network of confidential informants, Arpanet Perpetual takes a driven and dynamic approach to investigate even the most sophisticated identity theft scams in foreign jurisdictions.
Arpanet Perpetual 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.
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.
Arpanet Perpetual performs each identity theft investigation with 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.
Criminal identity theft 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 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 identity theft 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.
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.