Get the free Fraud Referral Form - poole.gov.uk
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Fraud Referral Form
Please complete and send by email to: fraudandcomplianceteam×Poole.gov.UK
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What is fraud referral form?
The fraud referral form is a document used to report suspected cases of fraudulent activity.
Who is required to file fraud referral form?
Individuals or entities who suspect fraudulent activity are required to file a fraud referral form.
How to fill out fraud referral form?
The fraud referral form can be filled out by providing detailed information about the suspected fraud, including dates, individuals involved, and any supporting documentation.
What is the purpose of fraud referral form?
The purpose of the fraud referral form is to report and investigate suspected cases of fraud to prevent financial losses.
What information must be reported on fraud referral form?
Information such as the nature of the suspected fraud, individuals involved, dates, and any supporting documentation must be reported on the fraud referral form.
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