Fraud Report Form

You are not required to complete all sections of this form but the more information you can provide the more likely any subsequent investigation will result in a positive outcome.
Alleged Fraud Involvement
Subject Details
If the subjects details are not known then please enter not known
E.g., 09/02/2023
Additional Subject Details

If more than one subject is involved in the fraud then please complete the additional subject details below.

E.g., 09/02/2023
Type of Alleged Fraud
Fraud Details

Please provide as much information as possible, including:

Please forward any additional documentary evidence to:- Or
Corporate Fraud Team, Dundee City Council, PO Box 218, Dundee, DD1 3YS

Your Details

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.

Data Protection

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.