What Info Must I Provide?

Our investigations are most successful when you provide as much information as possible about the subject(s) and/or victim(s) of our complaint. The more you can tell us, the better chance we have of determining whether a crime has been committed.

Your information should include:

  • Names
  • Addresses
  • Telephone numbers
  • Dates of birth
  • Social Security numbers

It’s especially helpful to know facts about the alleged fraud such as:

  • Description of the fraud
  • Location where the fraud took place
  • When the fraud took place
  • How the fraud was committed
  • Why the person committed the fraud (if known)
  • Who else has knowledge of the potential violation