Catching Identity Thieves

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Catching Identity Thieves

In Florida, Identity Thieves are as common as they are difficult to catch. Identity thieves work in the shadows and on the internet to steal identifying information about their unsuspecting victims. Our forensic specialists have the experience and resources to trace and eventually identify these criminals. We can follow the trail of digital “bread crumbs” typically left behind that can lead directly to the culprit.

It is critical to initiate an identity theft investigation as soon as possible because the Identity Thieves will not linger, and will usually move on to other victims in a very short period of time. Our team of Orlando private investigators include former federal agents and a full time practicing attorney who have worked together to solve complex identity theft investigations, and stand ready to help solve yours.

It takes an experienced identity theft investigation specialist to ferret out the various methods uses by identity thieves. Some of the most common include:

  • Card Cloning
  • Unauthorized Transactions
  • Unexplained Credit Applications
  • Cell Phone Hacking
  • Computer Hacking
  • Network Security Breaches
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It also takes trained “boots on the ground” investigators to procure the necessary evidence to catch the identity thieves. Sometimes the Identity Thieves get your information by simply by stealing your mail, copying medical records or searching through your trash for discarded invoices, pay stubs or bank statements.

As this type of crime is becoming so rampant, law enforcement can do very little to assist. One of our most recent identity theft cases involved a client who moved out of a rental unit. Apparently, some of her mail was sent to the old address which was received, and opened by the new tenant. Almost immediately, our client began receiving numerous rejection letters for credit cards that she had not applied for. Because we were notified very quickly after the theft was discovered, our team was able to identify and locate the identity thieves in just a couple of weeks.

If you have been a victim of identity theft anywhere in the State of Florida, SRA can help solve the identity theft and provide you with the information the banks and credit reporting agencies require to begin clearing your credit.

Identity Theft Investigations | Private Investigator Orlando

If you have any questions, identity theft investigative needs or if you need to have a confidential consultationwith a licensed Orlando private investigator regarding catching an identity thief, you can call or text me at 407-900-4972 (Orlando Private Investigator) or email us at [email protected]

By: Matt Aubin

Orlando Main Office: 844-307-7771

Call today to schedule your Free Consultation
407-502-5225 or 813-518-6001


Catching Identity Thieves Nationwide Intelligence Partner


About the Author:

Matt is both the company founder and a nationally renowned private investigator. Matt is an intelligence specialist who excels in detecting and preventing the illegal interception of communications and in providing high-tech covert surveillance. Matt has years of hands on experience in the investigation industry and has developed a reputation for incorporating state of the art technology and innovative ideas to provide effective solutions for his clients. Matt also serves as Treasurer for the Executive Board of Directors of FALI, The Florida Association of Licensed Investigators.

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