Reporting Fraud

The following are required in our assessment and any subsequent investigation (if appropriate) of your complaint.

(Note: If you have consulted a legal practitioner regarding this matter, their assistance may be valuable in the attainment and preparation of the information requested.)

Suspect/Offender

Provide all known details of the suspect/s, including:

• Full name (and any aliases);
  
• Age/date of birth;
  
• Corporate titles, company names, business and trading names used by the suspect/s;
  
• Home and company addresses;
  
• Telephone numbers; and
  
• Passport details (if relevant).

Summary of Allegations

Provide a chronological summary of the events and activities which form the basis of your complaint. Include the time, date and place of any conversations or interaction with the suspect/s regarding the complaint and any other relevant issues.

Indicate what actions by the suspect have caused you a detriment. What is that detriment?

Evidence

Indicate the evidence to support your allegations e.g., witnesses to conversations or actions complained of, banking details, company or other business records.

Document

If possible, provide distinct copies of documents which support your allegations. Originals of these documents should be kept in your custody in a safe place.

Indicate the location of any documents which are not in your possession that will support your allegations

Witnesses

Nominate and supply contact details of any witnesses.

Current/past action against suspect

Provide details of any disciplinary action or civil litigation taken against the suspect/s (pending or otherwise) and/or any other Government Agency or Regulating Body to which this matter has also been reported.

For further information and assistance contact:

Major Fraud Investigation Group
Queensland Police Service
200 Roma Street
Brisbane, Qld 4000