Fraud Report Form Page 10
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10Privacy & Confidentiality Notice
The information in this document is intended for the information of the Queensland Police Service only.
If you are not the intended recipient please return this document to the nearest Police Station and disregard its content.
DOCUMENT CHECKLIST
Where possible, copies of all documents relating to this matter must be supplied. Do
not send original documents in the mail or supply at the time of reporting this
matter. Depending on the circumstances of the matter the documents may include
the following:
Original cheques
Minutes
Surveillance footage
Statements
Sales dockets/Vouchers
Credit Card Vouchers
Cheque Book Butts
Receipts
Statutory declarations
Written Agreements
Contracts
Account Holder details
Bank Statements
Bank Applications
Handwritten/Typed notes
Telecommunications
Internet data
Deposit/withdrawal slips
Accountant Reports
Invoices
Inventory lists
Other documents
Audits Reports
Memorandums
Audio recordings
Web Page captures
Emails
Photographs
Marketing material
DECLARATION:
I declare that all requested information has been disclosed. I have not omitted to
provide any information that may have a bearing on the conduct of this criminal
investigation or the prosecution of any person. All the information provided is true
and correct to the best of my knowledge and belief.
Signed: _______________________________
Date:
_______________________________
Print Name: ____________________________
Page 10 of 10
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