WHAT CAN YOU REPORT?
What can you report?
We accept intelligence from our member organisations, non-members and the general public. The information you provide will be handled as detailed in our privacy policy and shared only with necessary parties. By ensuring key parties are informed of the suspicious activity, we can support further investigation where necessary and mitigate the impact.
Tell us about a scam e-mail, mandate fraud, suspected non-entitlement to benefits etc. to protect the vulnerable, our wider communities and the public purse. If you are a victim of fraud, know or suspect a fraud is being committed, please provide the details using our Report It form to ensure the necessary authority are alerted.