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| Are you a victim? |
| Do you feel you have been a victim of a financial crime, scam, or scheme? If so you may contact us by the methods above. We receive many inquiries each month and we will do our best to answer but please keep in mind we cannot respond to all requests. |
| want to report a fraud in progress? |
| FDI only investigates companies, individuals, scams, and bogus investment opportunities that are currently NOT being investigated by law enforcement. Please realize that if you report a fraud in progress (or a potential one) to the Fraud Discovery Institute, we may or may not be able to investigate the claims based on many factors including time constraints, viability, and whether or not there is a current law enforcement investigation. Please check the website often as we constantly update it with our investigations that we make public. |
