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Home Seeking Victim Information in Pinnacle Investigation

Seeking Victim Information in Pinnacle Investigation

Seeking Victim Information in Pinnacle Investigation

If you have been directed to this questionnaire via an FBI victim notification letter, it is because you have been identified as having been a client of Pinnacle Workforce Solutions in 2016 and may be a victim of fraud. To assist in the investigation and to be provided with information on resources available to victims, please answer the questions below to the best of your ability. It may be that you have already given this information to an FBI agent, but please provide it again on this questionnaire. Based on your responses, you may be contacted by the FBI and asked to provide additional information.

Contact Information
Authorized Business Representative
The individual listed will be the point of contact for the duration of the investigation
Victim Business
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2. If known, provide the specific amount of money unpaid for:
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4. What method did your company use to send payroll and payroll taxes to Pinnacle? Select all that apply
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5. Has your company been reimbursed by an insurance company?

6. If you were reimbursed, did you have to pay a deductible?

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8. Have you been contacted by Cachet Banq regarding the recovery of some of the losses you reported above?

9. Which, if any, of the below substantial financial hardship situations applies to your experience in this matter. Select all that apply

Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at