Create a Plan of Attack
Now that you have documents to show what has been happening, you can determine the size of the problem and then create your plan to stop the fraud and restore your good name.
Understand the Scope
Congratulations, you are about to take on a new job as a combination private investigator and detective as you sort out what has happened. Here are the initial steps to take:
1. Read through every report, letter, or document and circle items that you were not responsible for.
2. Make phone calls to the organization to find out what you can, and get valid addresses to send fraud-dispute letters.
3. Enter this information into your victim chronology and master log. (See Chapter 2 for information on creating these.)
4. Create ...