5 Third Parties To File A Business Fraud Complaint With In The USA

There are several third parties to file a business fraud complaint with in the USA. Companies can file business fraud complaints if they notice acts of fraud from other partners, vendors or suppliers. Of course, these fraudulent situations may arise in retail, wholesale, and subscription transactions. As a business owner, you should familiarize yourself with the different third parties and agencies that can help resolve your claim. This way, you can file any complaints you have to regulate and enforce any federal consumer financial guidelines. Read on to learn about the most common third parties to file a business fraud complaint with in the USA.

Internet Crime Complaint Center

First, you can file a business fraud complaint to the internet crime complaint center (IC3). File a complaint to the IC3 if you experience an internet crime. Typically, the IC3 will consider the accuracy and completeness of your complaint before processing. The IC3 first asks for the victim’s name, address, phone number and email. In addition, this third party needs to know the financial transaction information. Here, you can provide the account credentials, transaction amount and receiver information. Additionally, you have to include information about the entity who allegedly committed fraud. You should provide the contact information, the website and the IP address. Certainly, go online and find financial tips to secure your business funds. Surely, the internet crime complaint center is a third party to report a business fraud complaint to.

Federal Trade Commission

In addition, the federal trade commission (FTC) is another third party to file fraud complaints. File complaints with the FTC if you experience fraudulent, deceptive or unfair business practices with other companies. You can experience these through false representation of products. Or, if you experience non-compliance with manufacturing regulations. In addition, report any companies who don’t follow federal antitrust laws. These laws protect your business from anti-competitive mergers. More so, file when business suppliers participate in prohibited practices that lead to increased prices, fewer options and decreased innovation. Of course, you can file a business fraud complaint with the federal trade commission.

Small Business Administration

Next, file your business fraud complaints to the small business administration (SBA). You should report any fraud, waste or abuse that involves a small business. The SBA usually requests the name and contact information for your small business franchise or organization. In addition, you might have to provide the name, address, number and email of the scammer. This can be a person, company, or department. More so, you’ll have to write a statement explaining your complaint. You should provide details about the scope, nature and time frame you experienced the fraudulent activity. Additionally, attach any supporting documents you have. These can include emails threads and invoice receipts. In short, the small business administration is a third party to file fraud complaints.

U.S. Department Of Health and Human Services 

Additionally, file business fraud complaints to the U.S department of health and human services (HHS). If you run a business in the HHS field, you have the right to file claims against health providers. For example, you might notice your insurance providers accepting kickbacks or inducements. Or, you might witness medical identity theft involving HHS insurance beneficiaries. In addition, you can report any suspicious acts done by medical providers. This can include abuse or neglect witnessed in nursing homes and other care facilities such as a companion connection senior care business. More so, you should report any doctors or nurses that fail to evaluate or stabilize a patient. Certainly, the U.S department of HHS is another third party to file business fraud complaints.

Social Security Administration

Furthermore, the social security administration (SSA) is another place to file business fraud complaints. Use the online form to report allegations of fraud, abuse or waste regarding SSA operations. In addition, the SSA office addresses reports of criminal activity and misconduct filed against any SS employee. The SSA can investigate accusations regarding work and assets concealment. More so, report any representative payee misuse or trafficking of SS numbers. Of course, you can choose to keep your information confidential or anonymous when filing a fraud complaint to the SSA. Plus, you can file as a private individual or on behalf of a business. Definitely, you can file business fraud complaints to the social security administration. 

There are several third parties to file a business fraud complaint in the USA. First, you can submit a detailed report involving any internet crimes you experience. In addition, the federal trade commission accepts reports regarding unfair business practices from other companies. Next, file a statement with the small business administration if you experience fraud with a small business. Additionally, you can file any medical waste or abuse if you notice a scam from medical providers. Furthermore, the social security administration accepts complaints regarding social security number discrepancies. These are the best third parties to file a business fraud complaint.