What details must be included in a written report of fraudulent use of identifying information?

The inclusion of the victim's name and the type of identifying information in a written report of fraudulent use of identifying information is vital for several reasons. Firstly, the victim's name ensures that the report is directly tied to an individual who has suffered the consequences of identity theft or fraud. This specificity is crucial for follow-up investigations, potential restitution, and for maintaining accurate records of reported incidents.

Additionally, detailing the type of identifying information that was fraudulently used—such as social security numbers, bank account information, credit card details, or other personal identifiers—provides law enforcement with critical data to understand the nature and scope of the crime. This information helps in identifying patterns, understanding the methods used by criminals, and developing strategies for prevention and enforcement.

Having this information in the report also serves a foundational purpose in the prosecution of any perpetrators and aids in the overall accountability of the investigative process. As such, the victim's name and the type of identifying information become central components of the report that inform further legal actions and protective measures for the victim.