Investigations

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The Investigations Division consists of a division commander, a lieutenant, four Investigators, and two school resource officers. This division supports the patrol division by providing investigative assistance and by conducting case investigations. 

The investigations division handles case investigations that the patrol division has taken as far as they can. They also handle the initial investigation of major crimes. Investigators assigned to this unit are selected from officers within the department who have demonstrated dedication and excellence in conducting criminal investigations.

This division is part of a team effort to ensure that our community is a safe and pleasant place to live. They are committed to the philosophy of quality, and professional policing. Having the community’s trust and confidence is paramount. We recognize the unique responsibility of policing and know that our effectiveness is enhanced through close community relationships. 

  1. Fraud Packet
  2. Predatory Offender Program
  3. Alcohol Compliance
  4. Evidence Unit

Inver Grove Heights Police Department – Fraud & Identity Theft Reporting

If you are a victim of identity theft, financial fraud, or check forgery, the Inver Grove Heights Police Department is here to help. Our Fraud Packet is designed to guide you through the process of gathering the information and documentation we need to investigate your case.

IGH PD Fraud Packet (Fillable PDF)

Crimes Covered

  • Identity Theft – Using someone else’s personal information without permission to commit a crime (e.g., opening accounts, filing false tax returns, collecting benefits).
  • Financial Transaction Card Fraud – Unauthorized use, possession, or sale of credit, debit, or EBT cards.
  • Check Forgery – Creating, altering, or using forged checks.

Purpose of the Fraud Packet

This packet helps you:

  • Document fraudulent activity.
  • Collect the evidence needed for a police investigation.
  • Obtain a case number for your bank, credit bureaus, or other agencies.

Steps to Take

  1. Decide if you want to pursue a criminal investigation.
    You are not required to do so, but a report may be needed for banks or creditors.
  2. Complete the Fraud Packet (pages 5–7) and return it in person or via the secure link provided by the officer.
  3. Gather and attach supporting documents, including account statements showing the fraudulent transactions.
  4. Sign and notarize the Affidavit of Forgery (if applicable).
  5. Submit all materials within 30 days of your initial report.

What Happens Next

  • Once submitted, your case will be reviewed within 10 business days.
  • If additional details are needed or if your case is assigned to an investigator, you will be contacted.
  • If the fraud occurred outside Inver Grove Heights, we may forward it to the appropriate jurisdiction.

Helpful Resources

Contact Us

If you have questions or need a copy of your report, contact the IGH Police Department Records Division.
Police Records Request Form