Analyze Identity Theft Evidence

I’m dealing with what appears to be an identity-theft situation and I’ve already pulled together a folder of online interactions—screenshots, message headers, account-creation notices, IP logs, and a few social-media links that seem tied to the same individual. What I need now is a clear, professional analysis of this data so I can understand how my details were obtained, which digital trails connect the suspect’s profiles, and what evidence will be most useful should I decide to hand everything to law enforcement.

Here’s how I see the work:

• Review every file I supply (images, PDFs, raw headers, and browser records).
• Correlate usernames, email addresses, IPs, time stamps, and any other technical clues.
• Produce a concise report that explains the chain of activity, highlights solid proof of impersonation, and flags any gaps where additional data would strengthen the case.
• Recommend next steps—whether that’s preservation of logs, further OSINT queries, or packaging exhibits in a format detectives will accept.

You’re free to use the OSINT or forensic tools you trust—Maltego, SpiderFoot, Wireshark logs, or even simple pivoting techniques—as long as the methodology is repeatable and the findings are cited. Let me know your approach (briefly) and an estimated turnaround, and I’ll share the Dropbox link to the evidence set right away.