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TOLL FREE HOTLINE
877-643-3287
Serving the New York Tri-State Area and Beyond Since 1996
Eleanor E. Spring,
CFE, CRT
516-944-8024

CFE
Certified Fraud Examiner

Certified Identity Theft Expert

Member of the
Private / Public
FBI InfraGard Organization

Member of the
Nassau & Suffolk County
Police Reserves
and
All-Cops Consulting


REID Certified Interrogator

According to FBI statistics, identity theft is the nations fastest growing crime in America with over 9 million victims each year.

According to both the FBI and the Federal Trade Commission the emotional impact of identity theft is similar to that suffered by victims of violent crimes.

Eleanor E. Spring is a certified leader in the field of identity theft and identity theft risk management. Her knowledge and experience in understanding how identity thieves operate has helped put hundreds of these criminals behind bars. Often times when a person's identity is stolen, the thief is someone known to the victim. Many times it is a family member, a friend or even a co-worker.

If you are victimized you must act quickly, in a matter of minutes your information can be sold and resold dozens of times for a profit to anyone willing to pay the price. Time is not on your side, the sooner you speak with an identity theft crisis intervention specialist the sooner you'll receive professional help and the sooner you'll be able to recover from your crisis.

Will you know what to do if your identity is stolen?

Notifying your credit card and banking institutions is only the first step.

Don't allow yourself to be victimized twice. No matter what your banking or credit card institutions tells you, they will not perform a fraud investigation, they will flag your file located within their own organizations and remove your liability. But that does not stop the thief from using your information to make purchases, get a job using your name or collect income tax under your name.

Identity Theft can takes years to recover from unless you hire a professional fraud investigator who will immediately do a complete and through fraud investigation in order to reduce your liability, minimize your stress, stop the insanity, notify the credit bureaus, place fraud alerts on your credit files, help you regain control over your situation, work with local police and other government agencies to track down and stop your thief.

If you become a victim call our toll free HOTLINE at 877-643-3287 and ask to speak with Eleanor E. Spring CFE, CRT.


The Federal Trade Commissions Red Flags Rule
In an attempt to reduce identity theft and the devastating effects it has on its victims the Federal Trade Commission has put a compliance program in place called The Red Flags Rule which is a set of United States federal regulations that require certain businesses and organizations to develop and implement written plans to help protect consumers.

Who Must Comply with The Red Flags Rule? Most business that provide goods or services, sends out bills and waits to be paid will be considered a creditor. FTC RED FLAGS RULE, Are you compliant?
Identity Theft is at an all time high and the Federal Trade Commission has mandated that any business that handles personal information could be subject to hugh fines. Give us a call today for an On-Site Inspection of your business to find out if you fall under the terms of the Red Flags Rule and learn how to protect your business.

What is the criteria for implementing the Red Flags Rule? Written identity theft protection programs designed to detect the warning signs or red flags of identity theft in a businesses day to day operations.

To learn more about the Red Flags Rule or to order your compliance manual give us a call at 516-944-8024.
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