CDLE endeavors to keep your personal information confidential. For this reason, your form will be processed whether or not you include your name and phone number. We, however, do require that you include your email address because during the course of our investigation, questions may arise. You need to know and understand that confidentiality cannot be guaranteed if a criminal investigation arises. Under the Colorado rules of discovery in the prosecution of an unemployment insurance fraud case, personal information, including the email address you supplied on this form, must be provided by CDLE’s Investigations and Criminal Enforcement unit. The law does not allow CDLE to make an exception for any person reporting such fraud.
To ensure a successful and thorough investigation, you should provide as much detail as possible about the alleged fraud when completing this form.