Production SFO Report

Make a report

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 a full explanation of your concerns in order to assist with our assessment of the matters you are reporting to us. If you do not submit the requested information, we may not be able to progress this matter further.

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Q0

Are you employed by/a shareholder of a business or corporate entity and wish to report potential serious fraud or bribery and corruption criminal offences committed by that business or corporate entity?(Required)

Q1

Are you making this report with the knowledge and permission of the board of the business or corporate entity whose actions you are reporting on?

Q2

Please select one of the following:

I have personally suffered harm or financial loss as a direct result of serious or complex fraud, bribery or corruption.

I am reporting on behalf of someone who has suffered harm or financial loss as a direct result of serious or complex fraud, bribery or corruption.

I wish to make a report of serious or complex fraud, bribery or corruption I am aware of but which does not affect me or someone I know.

Q3

Please provide your contact details:

Our preferred method of communication is by secure email although other forms of communication may be agreed if appropriate. If you do not provide us with contact details this will make it more difficult for us to assess your report, as we may require further information from you.

Title

First Name

Last Name

Email Address

Phone Number

Country of Residence

Home Address

Q4

Please provide a summary of the allegations, including details of when, where and what suspected offences took place. If applicable, please also include details of the method used to commit the offending, and the motive for offending. Please do not gather information, which is not already in your possession, for the purposes of passing it to the SFO.

(Required) 0/2500

Q5 Connected individuals

Please provide details of any individuals who are connected to these allegations. If you are already in possession of the information, please include any identifying information, such as full name, contact details, and a summary of how they are connected to the allegations.

Name
Identifying information to include, if known, any of the following: contact details, country of residence, nationality, date of birth, any alias used, employment details.
Summary of how they are connected to the allegations, including whether they gained any benefit, financial or otherwise, from their actions.
Are they aware that a report to law enforcement is being made?

If the information concerns particular individuals, you should be careful not to tell those people or anyone else that you have contacted the SFO, or to allow that information to reach them by any other means. To do so may put you at risk or hinder any further action we or others may wish to take. Should you have any concerns about your own personal safety, please contact your local police.

Connected Individual	Actions

*indicates required field

Q6 Connected Companies

Please provide details of any connected company if known

Company name and registration number
Contact details, including business address and country
Key individuals within the company
Summary of how the company is connected to the allegations, including whether it gained any benefit, financial or otherwise, from the alleged conduct

Connected Company	Actions

*indicates required field

Q7

Please provide an estimate of the scale of the criminality. If it is an allegation of fraud offences, please indicate the estimated intended likely gain or loss or risk of loss to another which may have been caused. Please include any personal losses suffered by you or the person on whose behalf you are reporting. If you are able to estimate the total overall losses for all victims, this would also be helpful. Where this report relates to allegations of bribery and corruption please indicate the scale of value of the bribes (if known) and the value of any business acquired due to bribery/corruption.(Required)0/2500

Q8

Please explain how you became aware of these allegations.(Required)0/2500

Q9

Do you already have in your possession any documentation or other evidence to support the allegations?

Please provide a description of the material you already hold:(Required)0/1250

Q10

Have you reported this to any other agency (in the UK or overseas)?

Which agency and what was the outcome?(Required)0/500

Q11

Is there any other information that might be relevant?

Q12

Do you have any concerns relative to your personal safety as a result of reporting this information? If you are concerned about your imediate safety, please contact your local police force as the SFO is not monitoring these forms in real time.

Yes, Please explain your concerns:(Required)0/1250

Personal Data Information

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 personal 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 SFO's specialist source handling team rather than the relevant investigation team and the information you give us will be anonymized (so far as possible) before being passed to the investigation team. Please select one of the following options:

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

I do not give permission for my personal data to be passed to the 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 where required to do so. When transferring the information contained in this report, we will only include your personal data or identifying information with your explicit consent, or where there is a legal or other overriding obligation to do so. 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.

Report of potential corporate liability on behalf of the relevant corporate entity

These questions are to be used to report potential corporate liability for offences including serious or complex fraud, bribery and corruption, the failure to prevent an associated person criminally facilitating overseas tax evasion, or money laundering, on behalf of the relevant corporate entity.

Q13

Please provide your contact details:

Title

First Name(Required)

Last Name(Required)

Email Address(Required)

Phone Number

Country of Residence

Home Address

Q14

Please provide:

The name of the relevant corporate entity (or entities) that you represent:(Required)0/500

Your relationship to that entity:(Required)0/500

Q15

Please confirm that you have the authority of the board to make the report

Q16

(Required) 0/2500

Q17 Connected individuals

Name
Identifying information to include, if known, any of the following: contact details, country of residence, nationality, date of birth, any alias used, employment details.
Summary of how they are connected to the allegations, including whether they gained any benefit, financial or otherwise, from their actions.
Are they aware that a report to law enforcement is being made? Please do not inform them if not, as this may compromise any action that may be taken.

Connected Individual	Actions
*

*indicates required field

Q18 Connected companies

Please provide details of any connected company if known

Company name and registration number
Contact details, including business address and country
Key individuals within the company
Summary of how the company is connected to the allegations, including whether it gained any benefit, financial or otherwise, from the alleged conduct

Connected Company	Actions

*indicates required field

Q19

Scale of criminality: where this report relates to allegations of bribery and corruption, please indicate the value of the bribes and the value of any business acquired due to bribery/corruption (any known). If it is an allegation of fraud offences, please indicate the estimated intended likely gain or loss or risk of loss to another which may have been caused. In cases of failure to prevent an associated person criminally facilitating the evasion of overseas tax, the total value of the tax avoided.(Required)0/1250

Q20

Please explain how you became aware of these allegations.(Required)0/1250

Q21

Do you already have in your possession any documentation or other evidence to support the allegations?

Please provide a description of the material you already hold and from where it was obtained:(Required)0/1250

Q22

Have you or has anyone else (to your knowledge) reported this to any other agency in the UK or overseas?

Which agency and what was the outcome?(Required)0/500

Q23

Is there any other information that might be relevant?

Personal Data Information

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

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

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.

Report by a whistleblower on potential liability of the corporate or business entity by which they are or were employed

These questions are to be used for a report, by a person currently or formerly employed by the corporate or business entity which is the subject of the report, of potential offences of serious or complex fraud, including offences such as bribery and corruption, the failure to prevent an associated person criminally facilitating overseas tax evasion, or money laundering.

Q24

Please provide your contact details:

Title

First Name

Last Name

Email Address

Phone Number

Country of Residence

Home Address

Q25

A. What is the name of the company or organisation for which you were working?(Required)0/250

B. What was your role at the company or organisation?(Required)0/250

C. When were you employed at the company or organisation?(Required)0/250

Q26

(Required) 0/2500

Q27 Connected individuals

Name
Identifying information to include, if known, any of the following: contact details, country of residence, nationality, date of birth, any alias used, employment details.
Summary of how they are connected to the allegations, including whether they gained any benefit, financial or otherwise, from their actions.
Are they aware that a report to law enforcement is being made?

Connected Individual	Actions

*indicates required field

Q28 Connected companies

Please provide details of any connected company if known

Company name and registration number
Contact details, including business address and country
Key individuals within the company
Summary of how the company is connected to the allegations, including whether it gained any benefit, financial or otherwise, from the alleged conduct

Connected Company	Actions

*indicates required field

Q29

Q30

Do you already have in your possession any documentation or other evidence to support the allegations?

Please provide a description of the material you already hold and from where it was obtained:(Required)0/1250

Q31

Have you or has anyone else (to your knowledge) reported this to any other agency in the UK or overseas?

Which agency and what was the outcome?(Required)0/500

Q32

Is there any other information that might be relevant?

Q33

Yes, Please explain your concerns:

Personal Data Information

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

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

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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Q0

Q1

Q2

Q3

Q4

Q5 Connected individuals

Q6 Connected Companies

Q7

Q8

Q9

Q10

Q11

Q12

Personal Data Information

Report of potential corporate liability on behalf of the relevant corporate entity

Q13

Q14

Q15

Q16

Q17 Connected individuals

Q18 Connected companies

Q19

Q20

Q21

Q22

Q23

Personal Data Information

Report by a whistleblower on potential liability of the corporate or business entity by which they are or were employed

Q24

Q25

Q26

Q27 Connected individuals

Q28 Connected companies

Q29

Q30

Q31

Q32

Q33

Personal Data Information