Fraud

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If you suspect someone of fraud, please complete as much of this form as you can.

If you don't know the answers to some of the questions don't worry. All the information you provide will be strictly confidential and although you do not have to give us your name and address you can voluntarily do so.

Please make sure that you are not being watched while you are filling in this form to keep the information you give as confidential as possible. If you print out a copy of the completed form, you should also keep this safe.

Required fields are marked with an asterisk (*).

1a. What type of fraud is being committed?
1b. Who do you suspect of fraud?
Their date of birth
1c. Appearance of person committing fraud
Their ethnic group
(Ctrl+Click selects multiple values)
Ctrl+Click selects multiple values
E.g. facial hair, tattoos, scars, piercings
Style of clothing e.g. always wears jeans, wears distinctive jewellery
1d. Their employment
If you know it
E.g. type of work, times, days they work, dress, how much they earn etc.
1e. Their vehicle details
Any other distinguishing details or features
1f. Does the person you suspect have a partner?
Does the person have a partner? *
2a. What type of fraud is being committed?
Please give details about the type of benefit fraud being committed e.g. if living together when did this start? If the couple have children please give full details of names, sex age and so on
2b. Partner Details
Their date of birth
2c. Appearance of partner
Their ethnic group
(Ctrl+Click selects multiple values)
Ctrl+Click selects multiple values
E.g. facial hair, tattoos, scars, piercings
Style of clothing e.g. always wears jeans, wears distinctive jewellery
2d. Partner's employment
If you know it
E.g. type of work, times, days they work, dress, how much they earn etc.
2e. Partner's vehicle details
Any other distinguishing details or features
Section 3 - About you
Contact options If you wish us to keep you informed about the progress, select how we can contact you
Ctrl+Click to select multiple
Numbers only (no spaces, hyphens etc.)
Numbers only (no spaces, hyphens etc.)
Section 4 - Other details

Prevention and Detection of Fraud

This council is under a duty to protect the public funds it administers and to this end may use the information you have provided on this form for the prevention and detection of fraud. It may also share this information with other bodies responsible for auditing or administering public funds for these purposes. Further information.