The Fraudulent Check Packet is intended for those businesses/financial institutions who are the victim of a check crime that occurred within the City of Everett’s police jurisdiction and where the suspect is no longer present. If the suspect is present disregard this process, call 911 and have an officer respond to investigate and take the report.

If you do not have the login information needed to access these documents contact the Financial Crimes Unit at 425-257-8457.


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