Diary of a Bad, Bad Bookkeeper (Day 40) - Stealing the Boss's Identity

I got a new credit card today. Well, technically, Ibe changed, but some people even go so far as
got a new "company credit card" today. Whento change the "mother's maiden name" question.
the boss wasn't around, I went ahead and calledOf course, the simplest way to stop this is to
his credit card company and told them we hadcatch it early. You can do so by doing the
lost his company card and needed a new one.following:
They asked me for all of the usual identifying1. Open your credit card statements, or check
information - social security number, mother'syour transactions online regularly. If anything
maiden name, address, phone, account number,seems questionable - no matter how small or
etc. - and of course, I gave the guy on the otherlarge - call the credit card company immediately
end of the line all of that information. I then toldand ask them how many cards they've sent out.
him that I wanted to change the passwordYou can also verify that your security information
question "because the last bookkeeper got fired,is still what you originally created.
and we need to protect my boss's identity."2. If they tell you your password information has
The guy at the credit card company didn't evenchanged, be sure to throw a high holy conniption
miss a beat - after all, companies get newfit and demand to speak to an account manager
bookkeepers all the time. "Which question wouldor "their boss." Get this account closed
you like?" the guy asked me. "Do you want aimmediately because whoever has your card can
question about your high school, pets, favoritestill make purchases even while you're on the line.
cities..." and on and on and on.They will send you a new credit card with a new
"How about the question about pets," I answeredcredit card number within a matter of days.
innocently.3. Get copies of your three credit reports as
"Okay. What is your pet's name?" he asked.soon as you possibly can because - quite frankly -
I thought really quickly, then answered, "Moron."if your private information has been changed,
"Excuse me," the guy on the phone said.there's nothing to keep them from signing up for
"My pet's name is Moron," I repeated sincerely.more credit cards at vendors you may never
What I wanted to add was - "and Moron's myeven have heard of. But, the good news is that
boss" - but I managed to hold my tongue... barely.every single one of those stolen cards will show
It was so hard.up on your credit reports, but not always all three
"Okay. Moron it is," the guy said in a serious toneof the reports, which is why you should spend
while clicking away at the keys on the other endthe extra money to access all three. (In fact, for
of the phone. "Anything else I can help you with?"$14.95 a month at Transunion, you can actually
"Oh. I almost forgot," I added. "Our office hasaccess those three reports and credit scores for
moved. The address I gave you was for the oldfree every month. It may be worth it if you ever
address. The new address and phone number is..."find yourself a victim of identity fraud.)
and then I gave him my home address and4. If a credit card company calls you and says
personal cell number.there is questionable activity on your account, get
Again, I heard clicking on the other end of the lineonline immediately and see what they are talking
as the poor dupe updated my boss's "newabout. If they are contacting you, they are
information." When he was done, he said, "Youprobably seeing something they've never seen on
should get that credit card in the mail by...", whichyour account before. So even if you have your
turned out was today.credit card on you, it never hurts to double check
So, I swung by my house and checked the mailwhatever charges they're concerned about.
during lunch. The card was already there. So I5. And lastly, make sure you know where ALL
went ahead and treated myself to lunch - on thecards are at all times. I once had a client who
boss, of course. After all, he doesn't pay meordered a card for his wife - a card which never
nearly enough for all the excellent work I do forarrived. It turned out, someone stole it from his
him. And since the boss never opens the mail -mailbox and was shopping with it in the next town
especially that particular credit card bill- what heand my client never knew. Luckily, I caught it with
doesn't know what hurt him.the very next credit card statement when I
I wonder what I'll buy tomorrow... Maybe someasked for receipts that matched the charges, and
new earrings. I've always wanted pearls...we realized immediately what had happened. So
How to Prevent this Kind of Bookkeeper Theft:even though the thief had managed to steal more
You would not believe how incredibly frustrating itthan $7,000 in 15 short days, my client was not
is to call into your credit card company and findliable for a penny, especially because he disputed
out that all of your password information hasthe charges right away. (Which is another good
been changed. Not only can your password inforeason to check those statements every month.