Fraud Report
/ˈfrɔːd rɪˌpɔːrt/
Definitions
- (n.) A document or statement submitted to authorities or an organization detailing suspected or actual fraudulent activities.
The company filed a fraud report to alert law enforcement about the embezzlement.
Forms
- fraud report
- fraud reports
Related terms
See also
Commentary
Fraud reports are critical for initiating investigations and legal proceedings; clarity and factual accuracy within the report aid evidentiary effectiveness.
This glossary is for general informational and educational purposes only. Definitions are jurisdiction-agnostic but reflect terminology and concepts primarily drawn from English and American legal traditions. Nothing herein constitutes legal advice or creates a lawyer-client relationship. Users should consult qualified counsel for advice on specific matters or jurisdictions.