Anonymous Online Fraud Hotline

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Forensic Services
Director:
Jeremy Bendewald
866.999.8362
E-mail Jeremy

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Fraud Allegation Questionnaire

About You
Your Name (optional):
Your Phone# (optional):

About the Fraud
Company Name:
Individual name and/or Department:
Address:

City, State Zip:

Does the fraud involve you?

What individuals are involved in the fraud or scheme?

Describe the event(s) leading up to your discovery of the fraud.

Detail the fraud method or scheme.

How long do you believe the fraud has been going on?

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