Fraudulent incidents form 2025

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  1. Click ‘Get Form’ to open the fraudulent incidents form in the editor.
  2. Begin by filling in the date, time, location of the incident, ADOL division, your name under 'Reported By', and your telephone number in the designated fields at the top of the form.
  3. Next, check the box next to the type of non-fraud incident you are reporting. Options include injuries, burglary, disturbances, damage to equipment, or other incidents.
  4. In the details section, provide a comprehensive description of the incident. If available, attach supporting documentation such as police reports or witness statements.
  5. If necessary, attach additional sheets to ensure all relevant information is included.
  6. Once completed, follow the instructions for submission: mail it in a sealed envelope or fax it to ISEC at 334-353-9228. For any questions regarding this form, contact ISEC at (334) 242-8120.

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Online Scams Phishing emails, online stores, and investment frauds. Financial Fraud Credit card theft, bank fraud, Ponzi schemes. Corporate Fraud Manipulating financial statements, insider trading.
Contact quick links 131 444. For non-urgent police assistance. 1800 333 000. Report criminal information. 131 444. Crime Stoppers. 1800 333 000. You are here: Crime.
6. Writing a Clear and Comprehensive Fraud Investigation Report A. Avoid Using Inflammatory Language. The final investigation report should present facts, not your opinions or judgements. B. Incorporate Direct Quotes from Interviews. C. Minimize Industry Jargon. D. Reference Supporting Documents.
Note: If you have already lost money due to financial fraud or are a victim of cyber-crime, please report at cyber crime helpline number 1930 or website .