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:
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:
Please do not gather information, which is not already in your possession, for the purposes of passing it to the SFO.
Please note, you cannot provide further electronic evidence through this form. If we believe the information provided in the message box may fall within our statutory remit, we will contact you and provide you with an appropriate method to transfer your electronic evidence securely.