Form INV35 Fraud Review of Driver License / Identification Record - California

What Is Form INV35?

This is a legal form that was released by the California Department of Motor Vehicles - a government authority operating within California. As of today, no separate filing guidelines for the form are provided by the issuing department.

FAQ

Q: What is the INV35 Fraud Review of Driver License/Identification Record?A: The INV35 Fraud Review is a process in California to investigate possible fraud or tampering with a driver's license or identification record.

Q: Why is the INV35 Fraud Review conducted?A: The Fraud Review is conducted to ensure the integrity of driver's license and identification records and to prevent identity theft or fraud.

Q: Who conducts the INV35 Fraud Review?A: The Fraud Review is conducted by the California Department of Motor Vehicles (DMV).

Q: What happens during the INV35 Fraud Review?A: During the Fraud Review, the DMV investigates any suspicious activity or discrepancies found in a driver's license or identification record.

Q: How can I request an INV35 Fraud Review?A: To request a Fraud Review, you can contact the California DMV's Fraud Unit.

Q: What documents do I need for the INV35 Fraud Review?A: You may be asked to provide supporting documents such as identification, proof of residency, or any relevant information to assist in the investigation.

Q: What are the potential outcomes of the INV35 Fraud Review?A: The outcomes can include clearing the record of any fraud suspicions, flagging the record as suspicious, or taking further legal action if necessary.

Q: How long does the INV35 Fraud Review process take?A: The duration of the Fraud Review process can vary depending on the complexity of the case, but it typically takes several weeks to complete.

Q: Is there a fee for the INV35 Fraud Review?A: There may be fees associated with the Fraud Review process, such as document verification fees or administrative fees. The specific fees can be obtained from the California DMV.

Q: Can I appeal the outcome of the INV35 Fraud Review?A: Yes, if you disagree with the outcome of the Fraud Review, you have the right to appeal the decision and provide additional evidence to support your case.