RELIGIOUS ABUSE OR FRAUD PRELIMINARY QUESTIONNAIRE
If you wish to provide a completely anonymous tip, you may do so using this same questionnaire; however, please be aware that completely anonymous tips are generally completely worthless unless they provide enough information for an investigator to follow and that is rare. We’ve been protecting the identity of confidential informants successfully since we began investigating in 1989.The following abuse questionnaire may help us combat a growing problem of religious fraud or fake religious investment schemes. You’ve entered a confidential, secured site. Your answers will be kept confidential and are password protected from outside and inside the Trinity Foundation. Questionnaires will be kept confidential unless otherwise directed by you. In case of difficulty in filling out this form, you may email the Trinity Foundation at trinity@trinityfi.org or call our office at 214-827-2625. Please note that we cannot promise to investigate persons or organizations listed as the perpetrators of the abuse described within this questionnaire.
What is the name of the ministry or pastor being accused?
Your answer
Where is the ministry located?
Your answer
Does this ministry broadcast on television?
Please give us your name for our confidential file.
Your answer
Are you the victim?
If you are not the victim, what is the victims name?
Your answer
What is the age of the victim?
Your answer
What is your relationship to the victim?
Your answer
What is your preferred method of contact?
What is the best phone number to reach you at?
Your answer
What is the best email address to contact you at?
Your answer
What is the best time to contact you?
Your answer
Please give us a brief summary of the complaint.
Your answer
How and when were you introduced to the ministry?
Your answer
When was your last communication with the ministry?
Your answer
Do you have any saved documents such as emails, letters, cancelled checks, videos of broadcasts?
What type of saved documents do you have?
Your answer
Would you be willing to share your documents with us?
Please list any specific promises that were made to you.
Your answer
Do you have documentation of any specific promises that were made to you?
Approximately how much money or property have you invested in this ministry?
Your answer
What was your motive for donating this amount?
Your answer
What is your annual income?
Your answer
Do you have interest in taking legal action against this ministry?
Would you prefer to remain anonymous in our records?
Do you know of anyone else who was injured by this ministry?
Please list the names of others you know who have been injured by this ministry.
Your answer
May we contact those people?
Please provide a contact method if appropriate.
Your answer
Did you work for this ministry?
What time period did you work for them?
Your answer
In what capacity did you work for the ministry?
What were your job duties?
Your answer
Why did you leave the ministry?
Your answer
Did the ministry ask you to sign a non-disclosure agreement? (Note: these are automatically void if you are a whistleblower exposing criminal activity of any sort)
Please list any other remarks you think may be helpful for us to know.
Your answer
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