Give a dated account and distinguish your observations from information supplied by others. Identify the relevant transactions, communications and records. Preserve the originals.
This intake is for screening. A submission does not establish wrongdoing, promise investigation or open a criminal case. Staff may refer the matter to the appropriate investigative agency.
The Office represents the public interest. It does not act as a private civil attorney or recover a private debt on demand. Civil disputes have separate remedies and filing processes.