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Digital Product

DIY Investigation Guide & Toolkit

Take control of your fraud report with our step-by-step self-help roadmap, fillable evidence loggers, and institution communication templates.

What’s Included in the Toolkit

1. 10-Step Evidence Documentation Roadmap

Clear, chronological instructions detailing exactly how to gather, organize, and format digital receipts, email headers, and bank transaction records.

2. Institution Communication Loggers

Fillable PDF templates for logging call times, representative names, reference numbers, and agent statements during bank or police conversations.

3. Formal Dispute Templates

Ready-to-use letter templates for bank branch managers, OBSI dispute submissions, and police incident report addendums.