Does anyone know where I can get a sample fraud/forgery investigation form? (Q&A) We have one but it is slightly outdated....a lot of repeat questions.

I have one I could email to you if I knew what your address was.

I have ours available, but not unless I know it's another bank..

I have an email here at work....mmartin@ebank.ky....if you don't mind to email me a copy. I am located in Monitcello, KY. Thanks!!

Folks:

You might also download the "Sample Investigation Form" in Banker Tools . . .

I got the Fraud Affidavit from Bankers Tools...Thanks!.... we had a question and answer form for the customer...what, where, when, how did it happen...is that really necessary? Ours had a lot of repeat questions on it which I probably could get rid of.