Financial Crime Self-Report Form

I have a forged check, now what?

In order to file a forgery report, you must fill out a "Financial Crimes Self-Report" which can be downloaded from our website HERE or picked up at the Police Department.

Once you complete the report, you should either mail or deliver the report along with any supporting evidence (such as the forged check) to the Police Department.

Guidelines for completing the "Financial Crime Self-Report Form"

The form should be completed and turned in within sixty (60) days of the offense.
The account holder must complete a Forgery Affidavit and attach it to the report.
The form must be completed for EACH check presented.
Do NOT combine the information and evidence from multiple events into one report.

Remember if you have any surveillance video or photos that might help identify the suspect, please include them with the report.
Remember that in order for HVPD to investigate a forgery by check it must have a Thumbprint Signature on it.

For more information on Financial Crime Self-Reporting contact the Highland Village Police Department at (972) 317-6551.

Feel free to call us, email us or stop by and visit to let us know how we can be of service.
972-317-6551 or HVPD@highlandvillage.org
Highland Village Police Department
1000 Highland Village Road
Highland Village, Texas 75077

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Financial Crime Self-Report Form