Please choose the type of problem you’d like to report...
How much money is involved?
How long has the fraud being going on for?
HELPFUL TIPS ABOUT WHAT TO SAY
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BE SPECIFIC:
Please be as detailed and specific as possible when describing the fraud that has taken place. For example, you should mention exact dates where possible, as well as the full names or other identifying information of employees or third parties involved.
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PROVIDE SUPPORTING MATERIAL:
If possible, you should provide additional material to support your submission. This can be in the form of documents, invoices, pictures, videos or any other suitable files that are relevant to your submission. You can upload these files directly to our system during the submission process.
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DESCRIBE THE IMPACT:
You should describe the impact that the fraudulent activity is having on the company. This could relate to the amount of money involved, the risk that the company faces as a result of the fraud, or the impact it is having on affected employees.
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BE TRUTHFUL & RESPECT THE PROCESS:
This facility is being provided to give you a safe and effective way to anonymously report fraudulent activity that you have witnessed (and to receive a reward in certain circumstances). Please respect the process, and be truthful and honest in your submission and subsequent interactions on the system.