f1cb68ba_rime_Toolkit_for_Investigators__Step
[What Happens] What point in the criminal enterprise is exposed? Where do the facts thus far put us in the criminal enterprise? Merchandise drops may indicate the location or a place to start looking for those involved in passing off the identities for profit. IP addresses may indicate where the computer was located that was involved in the passing of identities. If the locations are outside your jurisdiction what is the next step? [Step] 
Pursue Initial Leads
Investigative Steps | Identity Crime Toolkit for Investigators
Step