Identity Theft - Reporting

The information contained on this page is intended to assist you when reporting the theft of your identity. It provides you with the guidelines to follow and the information required to open an investigation.

  1. A valid form of picture identification. (Such as a valid driver license, state I.D. card, passport)
  2. Documentation that shows us your identity has been compromised. Some examples are credit reports, checks, or credit applications.
  3. Complete our Identity Theft Form. You M​UST provide the information listed below.
  • Offense location
  • Date of offense (Must have occurred in the past 7 years)
  • Name and phone number of each witness. This is especially true for the  person who can identify the suspect.

At a later date, you may be required to appear in person at the Financial Investigations Unit’s office located at 1400 S. Lamar Street, where you would be required to provide us with your thumbprint, allow us to take your picture, and sign a sworn affidavit.If you have additional questions regarding this matter, please contact our Financial Investigations Unit at 214-671-3543 between the hours of 8:00 a.m. and 5:00 p.m. CST.

Theft of Identity Links: