• Fraud Reporting

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Select a date from the calendar.
Start date of frauds (DD/MM/YYYY)
Select a date from the calendar.
End date of frauds (if known) (DD/MM/YYYY)
Person(s) involved (if known)
The nature of the fraud (i.e. misrepresentation, forger, misreporting, etc. …)
Please provide as many details as you can (e.g. specific transactions, records, dates, reports, etc. … )