Charity Fraud

Thank you for filing an Investigate Request. Please fill out as much information below as possible to assist in our investigative process.

Once your request is received, it will be processed by our office and reviewed by attorneys to determine how we can assist you. A case number and investigator will be assigned. The investigator will contact you and provided with your case number in approximately 2 weeks from receiving your complaint. Also, please be aware that the organization you are filing against will be contacted and given a chance to respond. Normal initial processing time is between 2-3 weeks, but an investigation could take several months. If you need assistance sooner, you may want to contact a private attorney.

If you prefer to print this form and submit it via fax or mail, please download the Charitable Organization Investigation Request Form.

  1. To receive a copy of your submission, please fill out your email address below and submit.

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