Get Fraud Reporting Form - Tennessee Comptroller Of The Treasury - Comptroller Tn

Filing a fraud report with the Tennessee Comptroller of the Treasury is a crucial step in addressing suspected fraudulent activities. This guide will provide you with clear instructions on how to effectively fill out the Fraud Reporting Form online.

Follow the steps to complete your Fraud Reporting Form.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. In the first section, provide the entity or office where the suspected fraud occurred. This identifies the location relevant to the fraud incident.
3. Next, fill in the name and title of the individual reporting the fraud. This information ensures accountability and proper communication.
4. Enter the contact information for the person reporting the fraud, including their phone number and email address. This is essential for follow-up inquiries.
5. Indicate the date when you completed the form to provide a timeline of your report.
6. In the detailed description section, describe the suspected fraud in as much detail as possible. Include names, positions, dates, amounts involved, and how the fraud was discovered. If the space is insufficient, attach additional pages with the necessary information.
7. Review all the information you provided to ensure accuracy and completeness before finalizing your submission.
8. Once you are satisfied with the form, save your changes. You can choose to download, print, or share the form as needed for submission.

Ready to report fraud? Complete your Fraud Reporting Form online now.