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Fraud Shields Detect identity fraud quickly and easily Fraud techniques are becoming increasingly sophisticated. You require new ways to automate and standardize your processes and reduce fraud losses. Experian

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What is fraud shieldsm?

Fraud Shieldsm is a form used to report instances of suspected fraud or unauthorized activity.

Who is required to file fraud shieldsm?

All employees and contractors are required to file fraud shieldsm if they suspect any fraudulent activity within the company.

How to fill out fraud shieldsm?

Fraud Shieldsm can be filled out online or submitted in hard copy to the relevant department within the company.

What is the purpose of fraud shieldsm?

The purpose of Fraud Shieldsm is to help prevent and detect fraudulent activities within the company.

What information must be reported on fraud shieldsm?

Information such as the nature of the suspected fraud, individuals involved, and any supporting evidence must be reported on the Fraud Shieldsm form.

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