Identity Theft Affidavit

Identity Theft Affidavit

An Identity Theft Affidavit is a document that can help victims of identity theft prove to a business that their personal financial data has been used to open a fraudulent account.

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The NNA background screening includes identity verification, residence verification, federal criminal record database search, residence county criminal record search (through court records, not a database), state motor vehicle records search and an Office of Foreign Assets Control (known-terrorist list) check.

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