The Investigations Unit
Allegations
Although we actively seek to find fraud, we need your help. If
you suspect that someone is committing an offence we would like to hear from
you. Any information that you give us will be investigated, it will be
dealt with in the strictest confidence and you have the option to remain anonymous.
If you do suspect someone of committing fraud the more information
you can give us, the better.
The type of things that we need to know is:
- Who the person(s) is
- Where that person(s) live
- What sort of offence they are committing
- How long this has been going on
The type of extra information that is very useful:
- What the person(s) looks like
- What sort of car they drive, including its registration
- If they leave the house at a regular time, when this is
- If they get picked up, what time and by what vehicle
Any else that you think of that may be of use.
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