* Name: * Phone Number: * Email: john.doe@yourdomain.com
To be sure that we are able to adequately investigate your allegation, be sure to include as much of the following information as possible. If you do not know the answer, don't worry, just tell us what you do know.
Who is committing fraud?: What is their full address?: Their Social Security number?: Their phone number?: What are they doing? (working? running a business? living in another country? unable to work?): When did they start doing this?:
What is the employer's name?: Where is the employer located?: What is the employer's address?: What is the employer's phone number?: Is the employer helping the claimant to commit fraud?: YES NO Don't Know And if so, how? (Paying in cash, banking work hours, paying unemployment as part of their wages, etc.?)
Who else knows about it?:
Any other information that you would like to provide?