Fraud / Forgery Report
The Fraud/Forgery Packet is designed for reporting of fraud and forgery crimes through the Williamson County Sheriff’s Office. Utilize this form for the following types of crimes.
- Finance Card Fraud – Unauthorized charges on a credit/debit card.
- Forgery – Alteration or creation of false documents or records.
- Identity Theft – Impersonation or use of personal information for fraud.
- Other Fraud – Financial exploitation/extortion or schemes involving deceit or scams.
Fraud investigations are resource intensive, technical, and challenging. In order for the WCSO to effectively investigate fraud crimes it is imperative that this form be filled out completely, accurately, and promptly. An investigation may not be initiated if information is missing. Any delay in reporting will likely result in evidence being lost, such as video footage.
- Only complete this packet if you desire criminal prosecution for the offense.
- Be advised that in the event a suspect is identified and charged, you as a victimmay be required to appear and testify in court.
- You may complete this report before contacting the Williamson County Sheriff’s Office. An incident number will be provided when you turn in the completed packet. When submitting the packet, be sure to include any relevant document such as:
• Account statements.
– Statements must show transaction date and time, and card/account information.
– Full account numbers for the affected accounts should be included.
• Copies of checks, documents, contracts.
– Copies must be legible.
• Bills, debt collection notices, or other documents related to identity theft.
DOWNLOAD THE FRAUD/FORGERY REPORT PACKET BY CLICKING ON THE LINK BELOW. Once you complete this report, you may save it to your device and print it before contacting the Williamson County Sheriff’s Office. An incident number will be provided when you turn in the completed packet. When submitting the packet, be sure to include any relevant documents listed above.