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.

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.

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.

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

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.

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.

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.

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

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.

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.

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.

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