The Process for Reporting Fraud
- First, report fraud online. When reporting fraud, include as much information possible like:
- Who is committing the fraud?
- What type of fraud (against employees or employer)?
- What are they doing that you believe constitutes fraud?
- When did the fraud occur and is it still happening?
- Once reported, the UIA will receive the information on the following business day. It will then be immediately routed for manual review.
- Note: Review time varies on each matter. Depending on the issue, matters can be resolved in a few days or several months.
- If a phone number or email was provided, the UIA will follow up within 48 hours.
- More information may be requested based on details provided in the original report.
- For determined victims of identity theft: A Null and Void Determination Letter will be mailed once the matter has been resolved.