IDAlert
- (Package 3 and 4) Through the use of monthly scans, NIDR is able to see any form of
either Synthetic or True Name
identity theft develop: both credit and non credit related. This
robust detection platform also allows NIDR’s Recovery Specialists to
discover any incorrect or potentially fraudulent activity related to
the customers Social Security number and notify the customer.
II. Prevention
Education
– Information is the key to prevention. NIDR will provide
educational materials to the covered accounts in order to lessen
their risk of identity theft. By keeping customers up to date
regarding better practices, the latest scams and techniques used
by identity thieves and informing them of new guidelines and
regulations they will be better protected against the threat of
identity theft.
Crisis
Preparation Kit
– NIDR provides each member with a Crisis Preparation Kit (CPK)
that is used to record all non-public information (NPI) as it
pertains to their personal documents. Once completed this form
is sealed and stored either in a safety deposit box, with their
attorney or CPA. Properly using the CPK allows the individual
to quickly obtain their NPI in the event it is needed. This
form may also be used to contact NIDR in order to replace lost
documents in the event of a natural disaster, fire, flood, break
in, lost or stolen purse/ wallet or even a death in the family.
Identity Finder
– More and more individuals are using home pc’s or laptops in order
to access or store account information and other NPI. NIDR provides
the only software application available, through our partner
Velosecure, to protect, remove or encrypt personal information found
on your customer’s device. Identity Finder allows your customer to
view and control information they may not be aware is available on
their pc or laptop in the event it is hacked or stolen.
III. Mitigate
The
Recovery Solution-
-Kaizen”
TM-
Generates the “ID
Recovery Kit”
TM
containing all required documents completely filled out; ready for
signatures/notarization
-Immediately notifies all need to know agencies at the Federal,
state and private levels
-Establishes a log of the entire process accessible at a later
date
-Kaizen”
TM-
Ongoing updates in order to maintain accurate required forms and
reporting
-Credit Monitor Assist
TM
automated assistance obtaining and monitoring your Federally
mandated free credit reports
-Enables Lost Document Replacement
Lost Document Replacement
Provides
replacement assistance for personal documents lost or stolen
Covers
fire, flood, natural disaster, home break-in, theft or loss
Consult
with Member to ascertain the severity of the event and to start
the notification process;
Identify
missing documents;
Contact
each and every creditor/bank in question while Member is on the
phone;
Cancel
the Members affected Credit Cards, Licenses and other documents
as needed;
Request
new replacement cards, documents, PIN numbers, etc.;
In
most cases NIDR can provide completed forms necessary to obtain
replacement documents
If
the personal documents were stolen, NIDR will initiate the fraud
affidavit and police report;
In
the event of Identity Fraud or Identity Theft, NIDR will provide
complete Identity Theft Recovery for the Member at no additional
charge.
