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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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.

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