How do I report an allegation of financial-services fraud to the Enforcement and Investigation Bureau?
report any of these types of fraud, please contact the Enforcement and Investigation Bureau at (202) 727-1563 or report online at Insurance, Securities and Banking Fraud. After reporting an allegation of financial-services fraud, how soon should I expect to hear from the bureau? Within one to two weeks after EIB receives your alleged fraud referral, a fraud investigator will mail you an acknowledgement letter, which will indicate the name of your fraud investigator and file number for all future references. However, if your complaint is not within the regulatory jurisdiction or authority of DISB, you will still receive a written response regarding your other options within two weeks. How long does it take to complete an investigation? There is no set time set for completion of investigation referrals. They will be fully investigated until all avenues of investigation are complete. The nature and complexity of a referral and subsequent investigation sometimes requires lengthy investigat
Related Questions
- What is the procedure for submitting a complaint or an allegation regarding fraud? Who will conduct the investigation?
- How do I report an allegation of financial-services fraud to the Enforcement and Investigation Bureau?
- What happens once an allegation of fraud has been received by the Benefits Investigation Section?
