Review bank and credit card statements for unfamiliar charges
Check your credit reports from all major bureaus for unknown accounts or inquiries
Look for bills, collection notices, or account statements you do not recognize
Monitor your mail for missing statements or new accounts you did not open
Verify login alerts, password reset emails, or account changes on your online accounts
Check your Social Security or government account for suspicious activity
Watch for denied credit applications or unexpected debt collection calls
Review your tax records for unfiled returns or refund issues
Check your medical records and insurance claims for services you did not receive
Search for unfamiliar addresses, phone numbers, or employers linked to your name
Look for changes to your credit score that you cannot explain
Place a fraud alert or credit freeze if you suspect misuse
Report suspicious activity to your bank, creditors, and credit bureaus immediately