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.

Failed to send your application. Please check your application and try again.

Q0

Q1

Q2

Please select one of the following:

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.

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.

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

Q8

Q9

Q10

Q11

Q12

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 Intelligence Division and the information you give us will be anonymized (so far as possible) before being passed to the case team. Please select one of the following options:
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 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:

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:

Q14

Please provide:

Q15

Q16

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.

Q17 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? 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

Q20

Q21

Q22

Q23

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 Intelligence Division and the information you give us will be anonymized (so far as possible) before being passed to the case team. Please select one of the following options:
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 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:

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:

Q25

Q26

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.

Q27 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

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

Q31

Q32

Q33

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 Intelligence Division and the information you give us will be anonymized (so far as possible) before being passed to the case team. Please select one of the following options:
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 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: