what type of investigation does banks use for identity theft?
<answer> Identity theft criminal investigators are often responsible for conducting investigations into a wide array of identity theft crimes, including: 1 False applications for loans and credit cards. 2 Fraudulent withdrawals from bank accounts. 3 Fraudulent use of telephone calling cards. 4 Obtaining goods or privileges using another name. <context> Identity theft criminal investigators are often responsible for conducting investigations into a wide array of identity theft crimes, including: 1  False applications for loans and credit cards. 2  Fraudulent withdrawals from bank accounts. 3  Fraudulent use of telephone calling cards. 4  Obtaining goods or privileges using another name.