f1cb68ba_rime_Toolkit_for_Investigators__Step
[What Happens] Use your department resources as well as FTC’s ID Theft Clearinghouse on Consumer Sentinel https://register.consumersentinel.gov/ and the U.S. Attorney’s Office NICLE program http://www.usdoj.gov/usao/pae/News/Pr/2008/jul/niclerelease.pdf. Putting all the information together in a manner that relates persons, places and events through phone records, IP addresses, etc., is a challenge that can overwhelm a single detective assigned to a complex case. Nevertheless, it is an important aspect that is required in some cases to take down a whole criminal organization right to the top. [Step] 
Conduct Link Analysis
Investigative Steps | Identity Crime Toolkit for Investigators
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