Submit a Fraud Tip
Nine steps. One review-ready file.
Move at your own pace — every answer stays on this device until you choose to submit, and you can stay anonymous the entire way.
Resume your draft?
You have a saved draft on this device.
Last edited ·
What did you see?
Plain words are enough. You'll attach proof and details in later steps — right now, just tell it the way you'd tell a trusted friend.
Which industry is this in?
This routes your file to reviewers who know the territory.
Which type of fraud does this involve?
Choose the closest fit — you can adjust it at review.
What can you show?
Select everything you have or could get. Never take documents you aren't lawfully allowed to have.
Before you gather anything else, Protect yourself first
Itemize what you have
Optional, but it strengthens your file. Add each piece of evidence separately so it's easy for counsel to trace.
Attach files (optional, this session only)
Files stay in your browser and are never transmitted or saved in your draft. They'll need to be re-attached if you reload the page.
Who is involved?
Organizations and roles are enough — you can hold names back until you've spoken with counsel.
How big is this?
A rough order of magnitude helps reviewers gauge priority. Estimates are fine.
When did this happen?
Timing matters legally — some claims have filing deadlines, and being first to file can decide a case.
How should we reach you?
Anonymous is a first-class option — many strong cases start that way. You can open a channel later, on your terms.
Review your file.
Here's what your submission will contain. Anything marked missing can be added later — filing with gaps beats not filing.
Preview complete.
In the live product, your encrypted file would now be queued for review, and you'd get a case ID to check its status. This demo stops here — nothing was sent.
Back to homeClearArrow is a software platform, not a law firm, and nothing here is legal advice. Do not upload privileged, confidential, or unlawfully obtained materials unless your attorney has directed you to.