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Los Angeles County Department Of Public Works
Land Development Division
20172018 Fee ScheduleEffective July 1, 2017If you suspect fraud or wrongdoing by a County employee, please report it to the
County
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How to fill out if you suspect fraud
How to fill out if you suspect fraud?
01
Gather evidence: Collect any evidence or documents that support your suspicion of fraud, such as suspicious transactions, forged documents, or discrepancies in financial records.
02
Contact the appropriate authorities: Report your suspicion of fraud to the relevant authorities, such as the police, your bank, or the Federal Trade Commission (FTC) if it involves identity theft. Provide them with all the necessary information and evidence you have gathered.
03
Keep a record: Document all communication and actions taken regarding your suspicion of fraud. Maintain a record of dates, times, and individuals you have spoken to or reported to. This record can be helpful for any future investigations or legal proceedings.
04
Monitor your accounts: Keep a close eye on your financial accounts, credit reports, and any other relevant accounts to detect any further fraudulent activity. Report any suspicious or unauthorized transactions immediately to your bank or credit card company.
05
Protect your identity: If you suspect fraud involves identity theft, take necessary steps to protect your personal information. This may include placing a fraud alert or freeze on your credit reports, reviewing your credit reports regularly, updating passwords, and being cautious of phishing attempts or scams.
Who needs to act if you suspect fraud?
01
Individuals: If you suspect fraud, it is essential for you to take action. By reporting your suspicions and providing the necessary evidence, you can help prevent further fraud and protect yourself and others from potential financial loss.
02
Financial institutions: Banks, credit card companies, and other financial institutions play a crucial role in combating fraud. If a customer reports a suspicion of fraud, these institutions should investigate the matter promptly and take appropriate actions to protect their customers and prevent further fraudulent activities.
03
Law enforcement agencies: When fraud is suspected, individuals should report it to the appropriate law enforcement agencies, such as the local police department or the Internet Crime Complaint Center (IC3). These agencies have the authority and resources to investigate fraud cases and take legal action against the perpetrators.
04
Regulatory bodies: In some cases, fraud may involve violations of specific regulations or standards. In such situations, regulatory bodies or industry watchdogs may need to be alerted to ensure proper investigation and enforcement.
05
Legal professionals: If the suspected fraud involves significant financial loss or complex legal issues, it may be advisable to consult with legal professionals, such as attorneys specializing in fraud or white-collar crime. They can provide guidance on legal actions, help navigate the legal system, and protect your rights and interests.
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What is if you suspect fraud?
If you suspect fraud, you should report it to the appropriate authorities.
Who is required to file if you suspect fraud?
Anyone who has knowledge or suspicion of fraud is required to file a report.
How to fill out if you suspect fraud?
You can fill out a report online or contact the authorities directly.
What is the purpose of if you suspect fraud?
The purpose of reporting suspected fraud is to protect individuals and organizations from financial loss and harm.
What information must be reported on if you suspect fraud?
You should report any evidence or suspicions of fraudulent activity, including specific details and supporting documentation.
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