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OFFICE OF POLICY, PROCEDURES, AND TRAININGPOLICY DIRECTIVE #2204OPE (This Policy Directive Replaces PD #1716OPE) FRAUD REFERRALS TO THE BUREAU OF FRAUD INVESTIGATION Date: September 16, 2022AUDIENCEREVISIONS
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Obtain the fraud DHS - DC Department form.
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Individuals who have witnessed or are aware of fraudulent activities involving the DC Department.
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What is frauddhs - dc department?
Frauddhs is a specific report or form used by the Department of Consumer and Regulatory Affairs in Washington, D.C., typically focused on fraud detection and prevention.
Who is required to file frauddhs - dc department?
Individuals or businesses that suspect fraudulent activity, or those involved in specific transactions that may be indicative of fraud, are generally required to file.
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To fill out the frauddhs form, you should provide personal and business details, describe the suspected fraud, and submit any supporting documentation to the appropriate department.
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The purpose of the frauddhs report is to identify, address, and prevent fraudulent activities in the district, protecting consumers and the integrity of businesses.
What information must be reported on frauddhs - dc department?
The report must include details such as the identity of the parties involved, a description of the fraudulent activity, dates, amounts, and any other relevant documentation.
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