If more than one subject is involved in the fraud then please complete the
additional subject details below.
Please provide as much information as possible, including:
Please forward any additional documentary evidence to:- firstname.lastname@example.org Or
Corporate Fraud Team, Dundee City Council, PO Box 218, Dundee, DD1 3YS
This section is optional - you do not have to fill it in. It may help us however,
if we need to contact you to clarify any details. All information provided will be assessed by the
Fraud Team and the most appropriate course of action undertaken. This could include forwarding the
information to another law enforcement agency. We are not able to provide you with details of any action
that is taken as a result of the information you have provided but are grateful for your time and assistance
in the fight against fraud. If you provide contact details a member of the Fraud Team or other law enforcement
agency may contact you for further details. Unfortunately due to the nature of the investigatory process
no time limit can be provided as to when this may happen.
Please provide some details about yourself:
Other ways of contacting you.
The information provided on this form will be processed by Dundee City Council in
accordance with the Data Protection Act 1998. The information will be used for responding to your report.
The information you provide may be shared with other law enforcement agencies involved in the prevention
and detection of crime and/or protection of the public purse.
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