Identity Theft Police Report Evidence Log PDF

Track fraudulent activity, documents gathered, and agency contacts so you can submit a complete police report or FTC dispute packet.

Identity theft evidence log

Track fraudulent accounts, documents, and agency case numbers so you can update police reports and disputes quickly.

Name

Date of birth

Phone

Primary address

Start date of identity theft

Incident summary

Add each suspicious transaction, account, or document.

Evidence 1

Date discovered

Account or company

Type of fraud

Amount

Document type

Where stored

Notes

Track police reports, FTC submissions, bureaus, and fraud departments.

Contact 1

Agency or company

Contact date

Contact method

Case number

Follow-up needed

Overall notes

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