About the NASS Toolkit

The NASS Business Identity Theft Toolkit (July 2011), created by the National Association of Secretaries of State, compiles key findings from a national forum on business identity theft and outlines essential tools for prevention, detection, and response. This resource is especially valuable for business owners, policymakers, and registries aiming to fortify their operations against fraud.

What the Toolkit Covers

  • Understanding Business Identity Theft – How criminals use company information to commit fraud.

  • Prevention Strategies – Best practices for securing business records and monitoring filings.

  • Detection & Response – Steps to recognize suspicious activity and restore credibility quickly.

  • Role of State Agencies – Recommendations to strengthen registry systems and protect businesses.

Why It Matters for Business Owners

By following the guidance in the NASS Toolkit, you can:

  • Reduce the chances of unauthorized filings or fraudulent accounts.
  • Strengthen your company’s reputation and protect sensitive information.
  • Build a solid foundation for long-term growth.
Guide from Asset Profile to the Equifax Business credit report and its risk and failure scoring models

NASS Business Identity Theft Tool Kit July 2011​

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