Make a Referral

This page allows you to refer a case of suspected fraud to us. Before you do, please consider the following carefully:

• Could the person you suspect, be acting quite legitimately?
• Do you genuinely believe someone is committing fraud?
• If you do, then please give us as much information as possible.
• Any information that you do provide, is treated in the strictest confidence, you do not have to leave your contact details.
• If you do leave your contact details, then this information will also be treated in the strictest of confidence. We may contact you in order to ask for more information or to clarify certain points.

Alternatively, you can contact us by phone via the Fraud Hotline on 01329 824667

Referral Form

What is the name of the person:
Please give the name(s) in full if you know them.

What is their address?:
Please give the full address if you know it

Enter the Address Here

What do you think they are doing?:
Please give as much detail as you can.

Enter details Here

Do they drive?:
Tell us about the type of car they drive, what make or model is it, what colour is it, what is the registration and where is it normally parked?

Enter details Here

Can you describe the person?:
Try and describe the person as best you can

Enter details Here

Is there anything else you want to tell us?:

Enter details Here

Can we contact you?:
It might be that we need to clarify some points. If we do can we contact you. Your details will be kept in the strictest of confidence

Enter details Here

Data Protection Act

The information that you provide is subject to the Data Protection Act 1998 and will be used in the prevention and detection of criminal matters. The information may also be shared with other council sections and departments or other government agencies for the same purposes or for the purpose of regulation, enforcement or audit and review.