Fraud Examination Form

First Name

Last Name

Phone/Mobile

Designation / Occupation

Organization/ Company Name (If Applicable)

Police Station

District

State

Country

Brief description of complaint (Max 300 Characters)

Attach File ( image, pdf, doc, screenshot etc.)

Choose File

Which type of case has been registered — civil or criminal?

Please provide brief details of Criminal Case

Please provide brief details of Civil Case

Upload Supporting Evidence (Please attach PDF files containing relevant evidence such as transaction records, screenshots, bank statements, emails, contracts, or any other supporting documents.)

Choose File

Expectations from the Investigation

Report Submitted By:

Details of Investigator

Name

Phone/Mobile

I confirm that the information provided is accurate and true to my knowledge.