Reporting a fraud
If you suspect that a fraud is being committed it is most important that it is reported. In the first instances this must be to the CFS. If you are unsure as to whether the circumstances of your concern is fraud or not, this is not a problem, the CFS can be contacted and they will provide advice.
Counter Fraud Specialist
Accredited Security Management Specialist
Mobile: 07552 290964
Tel: 02476 536880
When reporting a fraud this can be made directly or anonymously, however, it is very important that as much information as possible about the matter is provided to the CFS otherwise it may not be possible to investigate the matter.
To assist with ensuring that you include relevant information the attached fraud referral form should be completed, however the CFS will also accept fraud referrals by telephone or by email.
Alternatively, if you do not wish to report your concern to the CFS directly, a fraud referral can be made using the National Fraud and Corruption Reporting Hotline - 0800 028 4060.