“TRUST STARTS & ENDS WITH THE TRUTH”

IDENTITY THEFT

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IDENTITY THEFT - Our Work

SRA is well known for our ability to successfully solve Identity Theft and positively identify of the perpetrators so they can be turned in to the authorities. Solving Identity Theft can take a great deal of resources, time and expertise. It involves experienced identity theft investigators who can trace and follow the paper trail along with Cyber Crime and Computer Forensic specialists as the majority of this theft is done online and can be nearly impossible for the untrained and unequipped to trace. The private investigators at SRA have a team of specialists with unparalleled results in solving Identity Theft.

The keys to successfully investigating and actually solving an active identity theft case are Experience, Expertise, Technology and Reaction Time. Once someone has committed identity theft, the window of opportunity to solve and recover what was stolen closes at an alarming pace. SRA has a team of licensed Florida private investigators and cyber crime specialists who specialize in identity theft and are trained and ready to immediately respond.

SRA has highly trained Surveillance Detection specialists equipped with the most advanced TSCM (technical surveillance countermeasures) equipment available. Our advanced Surveillance Detection procedures (commonly known as electronic bug sweeps) can locate and disable even the hardest to find, covert micro-devices. Our surveillance detection team in Orlando services the entire State of Florida.

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IDENTITY THEFT INVESTIGATIONS

Identity Theft is one of the most common and dangerous types of theft. It is also the single most difficult to prevent. Although there are hundreds of programs available to allegedly prevent Identity Theft, none are able to do it with 100% certainty. With modern threats such as Network Security Breaches, Hacking, Card Skimming and Card Cloning anyone could potentially be a victim of Identity Theft at some point and the consequences can take years to overcome even with insurance and protection from credit cards and banks. The most difficult obstacle in recovering from Identity Theft is being able to prove that it actually took place. It sounds simple but due to the rise in fraud, the banks and credit agencies are reluctant to simply take the victims word for it especially since the bank now has to cover the financial loss.

ORLANDO IDENTITY THEFT CASE STUDY

This is a personal story about our very first Orlando Identity theft case. The victim was actually one of our senior private investigators and has given permission to share details of his case. As an Orlando private investigator and knowing the constant risk and the consequences of identity theft, he had taken measures that are above and beyond the usual prevention and monitoring for potential identity theft. In spite of his preventative measures, he was still a victim of identity theft and was left with a huge mess to clean up.

“In spite of his preventative measures through the credit bureaus, his bank and credit card companies he began receiving “rejection letters” in the mail by different credit companies. Though he had not yet been notified by ANY of the credit monitoring programs, he requested his credit reports and found 21 total attempts to open credit lines and multiple open lines of credit that he did not authorize. Fortunately his Identity Theft Prevention measures did prevent most of the credit applications from being approved. But Identity thieves work very fast and were able to open several lines of credit in his name in just a few minutes! The open credit lines included an assortment of purchases ranging from online lingerie stores to a Disney movie club! Because of our training and success as Loss Prevention and Theft Investigators the Team at Southern Recon Agency decided to take on the case and immediately began training and research on solving identity theft. As a result, our team was able to positively identify the thief and within a week our Investigators were standing on the sidewalk in front of her house taking photos of her home and the license plate of her car! (She was a registered nurse and lived in a home worth over $400,000 on prestigious Davis Island in Tampa, FL) The next day we completed the report, turned our information over to the local police department so they could prosecute and successfully closed our first Identity Theft case! Our Investigator was able to prove he was a victim of Identity Theft and within a few weeks his credit history was completely cleared up and absolved of any negative effects resulting from Identity Theft!”

 

Identity Theft Investigators | Orlando

If you are in Orlando anywhere in Florida and have been a recent victim of Identity Theft or need to take measures to prevent theft of your Property, Identity or Assets, SRA can help solve your recent theft and prevent future incidents from taking place.

At SRA, we know every case is different and every Identity Theft Investigation is customized to meet the needs of your situation. Regardless of how unique or difficult, SRA has the tools and experience to professionally handle your case. For a free consultation or to get started right away call us at 407-900-4972.

LICENSING

Southern Recon Agency is a licensed Private Investigation Agency based and serving all of Florida, License # A-1400197

For a free consultation with a Licensed Private Investigator or to get started right away call us at 844-307-7771 or 407-502-5225 or email us at Investigations@srecon.com.

WHAT CLIENTS SAY ABOUT US

Mark A., Tampa, FL | Attorney, 16 years

I have worked with Southern Recon on several investigations. He is an excellent investigator who always gets the job done no matter how complex or dangerous the situation. His fees are very reasonable and he usually puts in more hours than he gets paid for in order to make sure he does a professional job. I highly recommend Southern Recon Agency.

Tina G., Ontario, Canada

Matt provided me with superior service. He handled my investigation in a very professional manner and was always available for me 24/7. He helped solve my case and provided me with accurate evidence proving the suspicion of my husband’s infidelity. I highly recommend his services. Words cannot express the gratitude I have for his services!

Chris G., Tampa, Fl

I requested a background investigation on person that I was looking to conduct business with. I corresponded with the professionals at the Agency over email and the telephone. At no time, was I confused or concern about the process of this investigation. The process was thoroughly explained. Matt Aubin potentially saved me thousands of dollars by giving me an accurate understanding of who I was looking to do business with. Needless to say, I will not be conducting any business with this individual. I am extremely grateful for the work performed by Matt and the agency. It was worth every penny. The level of service provided exceeded my expectations.

Donnie C., Orlando, Fl

These folks are professional and will get results for you quickly. They are not the run of the mill grinding hours for billing people that often fill this profession. Thanks!