ANTI - FRAUD UNIT COMPLAINT FORM 1 2 4 5 - ok Preview on Page 1

ANTI - FRAUD UNIT COMPLAINT FORM 1 2 4 5 - ok 2026

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  1. Click ‘Get Form’ to open it in the editor.
  2. Begin by filling out 'YOUR INFORMATION' section. Enter your name, address, city/state/zip, phone number, social security number (SSN), and date of birth (DOB). Ensure all details are accurate.
  3. Next, complete 'THEIR INFORMATION' section with the same details for the individual or entity you are filing a complaint against.
  4. Indicate if you have reported this matter to any other agency. If yes, provide the name of the agency or entity.
  5. Fill in 'THEIR EMPLOYER INFORMATION' with the employer's name, address, city/state/zip, and work phone number.
  6. If applicable, state whether there is a civil or criminal case pending and include the case number if known.
  7. On page 2, describe your complaint in detail. Include any evidence available that supports your allegations along with relevant dates and policy numbers. You may attach additional pages if necessary.
  8. Finally, sign and date the form to confirm that all information provided is true and accurate to the best of your knowledge.

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