As the author of "Your Evil Twin: Behind the Identity Theft Epidemic, " Sullivan shreds check statements and never answers e-mail solicitations.
If this is the case , check IRA statements or find Form 5498, which shows whether IRA contributions were made.
Some answers: Insurers often were too lazy to check out statements on DeGeorge's applications attesting that he hadn't filed previous claims.
The most important precaution is to check the statements for your debit and credit cards regularly for any unauthorized charges.
Check financial statements often and promptly notify financial institutions of suspicious transactions.
The video's recommendations are important, if old-school: Check credit card statements and shred documents.
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But if consumers do not check their card statements then the new technology may go to waste.
And while many of us are looking ahead to a time when it is safe again to check our financial statements, law enforcement officials are looking backward.
The bank also stores all statements and check copies on its servers--no cluttered cabinets necessary.
Tell them you want them to scrutinize audited financial statements, check out the bios of the principals (people starting up the companies) and visit their offices.
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But many people do not check their Oyster or bank statements.
Ben Cammarata, TJX chairman and acting chief executive, urged customers to check their credit and debit cards statements and any other account information for unauthorised use.
If customers notice any difference because of Check 21, it will be that their bank statements carry photocopies of cheques, not originals.
At present, tax inspectors can check reported income and spending against bank accounts or credit-card statements.
For example, he took raw numbers and reconstructed profit-and-loss statements on each building and then had his accountant double-check his numbers.
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He was unable to manipulate the statements that were sent to Mrs Mills's home, and when her family started to check her finances they were "shocked" to see how little she had in the account.
Managers say that tax inspectors have raided the group's warehouses to check newsprint stocks, supposedly to see if the papers' circulation conformed to figures in the group's tax statements.
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