Heartland Chapter - ACFE

 

If you are aware of a fraud that has occurred, please complete the form below in its entirety and the information will be forwarded to the proper authorities.  Please remember without sufficient information a reported fraud cannot be reviewed.

 

 
*Name:
Address:
Address 2:
City: State:
Zip:
*Phone:
 -  - 
E-mail Address:
*Victim Person/Organization/Company:
*Who is involved in the fraud (Names)?
*What did this person(s) do that is a fraud?
What are their titles and job location?
When did it occur?
How was the fraud started?
Is the fraud still occurring?
*How much (dollar value) has been taken?
Do you know of any records or documents that support your claim?
If yes, what are they and where are they?
Who else knows about this fraud (Names)?
*How did you know about the fraud?
Other comments you would like to add:
 
Association of Certified Fraud Examiners - Heartland Chapter #85
www.HeartlandCFE.com
© 2004 Association of Certified Fraud Examiners - Heartland Chapter #85, All Rights Reserved.