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Identity theft is a growing problem in the U.S., and attorneys need to be fully aware of all civil legal avenues that are available to assist consumers who are victims of identity theft. This presentation will go into detail regarding pre-filing case preparation, we will discuss facts from litigated cases, and provide insight into the defense’s most likely course(s) of action to derail legitimate consumer identity theft cases.  

This webinar is designed to assist consumer lawyers who are familiar with civil identity theft laws in refining their pre-litigation and litigation strategies.  

Please note this webinar will be followed by an hour-long conversation on ID theft. All who register for the webinar are welcome to attend both events.

What You Will Learn 

  • How to select cases and prepare for litigation  
  • How to develop a dispute strategy 
  • How to effectively structure complaints and litigation approaches for ID theft cases against CRAs and Furnishers 
  • What are CRA and Furnisher Defense tactics and how to prepare for and counter them  


Lauren Veggian is a senior associate at The Cardoza Law Corporation. She is licensed in both New York (2015) and California (2016), and primarily practices in California. Her practice is focused on representing consumers in claims involving credit reporting errors, identity theft, and debt collection violations. Lauren is a 2010 graduate of Princeton University and a 2014 graduate of Hofstra University Law School.  

Event Details

February 29, 2024
2:00 pm EST
-4:00 pm EST


Private Members: $40.00

Legal Aid/Public Interest/Military/Law Student Members: $30.00

Nonmembers: $90.00

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