f1cb68ba_rime_Toolkit_for_Investigators__Step
[What Happens] Include your timeline and cast of characters. Note any follow-up steps on missing or newly important documents including: Customer record Signature card Credit application Transaction history Payment history and method (online or mail) Addresses and telephone numbers associated with the account Additional authorized users Videos of any in-person transactions [Step] 
Create an Evidence Book with an Index
Investigative Steps | Identity Crime Toolkit for Investigators
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