Fraud & Suspicious Activity Report form template
Employees or customers report suspicious activity while a hidden severity score weighs financial impact, evidence and whether it's ongoing. Active or high-dollar incidents escalate immediately, evidence upload appears when available, and each report routes to urgent escalation, standard investigation, or a log entry.
What’s in the box
Severity scoring
Impact, evidence and status decide response speed.
Instant escalation
Active, high-dollar fraud jumps straight to the response team.
Three routes
Escalate now, investigate, or log for pattern analysis.
Perfect for
- Fraud teams
- Compliance reporting
- Risk operations
- Whistleblowing
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