Confidential Oil & Gas Fraud Risk Assessment

Texas oil and gas investments are legally complex. Use this diagnostic tool to identify “Red Flags” and quantify your operator’s transparency in real-time.

Step 1: Diagnostic Indicators

Select all red flags that apply to your current investment experience:

Name *

First

Last

Forensic Name Risk

Email *

Phone *

Please answer the following diagnostic questions based on your investment experience to generate your Forensic Risk Profile.

Diagnostic Indicators

• 10 - Unsolicited "Cold Call" or social media message
• 25 - Promised "Guaranteed" or "Risk Free" returns (High Yield)
• 15 - High-pressure "limited time" demand for funds
• 30 - No Private Placement Memorandum (PPM) provided
• 20 - Asked to wire funds to a personal or company account
• 15 - Missing production or geological reports
• 35 - Total breakdown in communication ("Ghosting")
• 25 - Excuses for non-payment (e.g., "weather at the rig")
• 20 - Requests for "emergency capital" to save original investment

Forensic Risk Score

Submit

Step 2: Understanding Your Score

Risk Zone	Recommended Path
Educational (0-39)	Limited immediate recourse. Monitor investment closely.
Cautionary (40-59)	Documentation gaps exist. Further evidence required.
High-Risk (60-84)	Significant red flags present. Strategic case review advised.
Critical Recovery (85-100)	Immediate legal intervention recommended. Actionable fraud indicators present.