Serious Fraud Office Fraud Reporting Form

Providing information in confidence

Do you have information regarding serious or complex fraud, bribery or corruption? If so, we want to hear from you.

In order to assist us with our evaluation and to help determine whether the information you wish to report relates to the most serious or complex fraud, bribery and corruption, please could you provide as full an account as possible. If you do not submit the information on the following, we may not be able to progress this referral further.

In particular, we need you to provide the following information:

When, where and what suspected offences took place.
Who are the individuals or companies involved and have they gained anything from their actions?
Whether anyone or any organisation has lost money. If so how much?
What documentation or other evidence you have to support your allegations (please do not gather information, which is not already in your possession, for the purposes of passing it to the SFO)?
Whether you have reported this matter to any other law enforcement agency or public body. If so, which one(s)?
What makes you suspect serious or complex fraud, bribery or corruption?

If you are reporting a suspected offence by a company or partnership which has failed to prevent an associated person from criminally facilitating the evasion of an overseas tax, please provide as much detail you have about:

The company or partnership;
The person performing services for or on behalf of that relevant body; and
The overseas taxes being evaded by the taxpayer(s).

Please do not gather information, which is not already in your possession, for the purposes of passing it to the SFO.

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Your details:

Title

First Name

Last Name

In what capacity are you making this report?

Phone Number

Address

Report details:

Message *

Please choose from the options below if you have further evidence that you could provide to the SFO in alternative formats (e.g. Electronic or paper documents)

Personal data collected from submission of this form will be processed in accordance with the Data Protection Act 2018. For more information, on what data the SFO will collect and how it is used, please see our External Privacy notice.

If you are reporting information that may be relevant to an existing SFO case, we will pass it on to the relevant SFO investigation team. They may wish to contact you directly to discuss that information in order to assist and further their investigation. We will only pass on your contact details to them with your consent or unless a legal or other overriding obligation to do so arises. If you do not consent, all further contact with you will be handled by the Intelligence Unit and the information you give us will be anonymised (so far as possible) before being passed to the case team. Please select one of the following options:

I give my permission for my personal data to be passed to any relevant SFO investigation team

I do not give permission for my personal data to be passed to any relevant SFO investigation team, but understand you will do so if obliged.

There are times when the SFO may decide to pass on the information you have provided, where there are legal, regulatory or operational reasons to do so. For example we may pass the information to the police, local authorities or other government departments. Again, we will only pass on your personal data or identifying information with your explicit consent, or in the rare circumstances where a legal or other overriding obligation to do so arises. If we are able to notify you about this, we will do so as soon as practicable. Please select one of the following options:

I give my permission for the SFO to share my personal data or identifying information in the circumstances described above

I do not give permission for the SFO to share my personal data or identifying information, but understand that the SFO will do so if obliged.

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Cymraeg

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Providing information in confidence

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Your details:

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