Fraud referral form

About your data
We will ask you for information in order to handle your enquiry and we may use it to contact you. Our privacy policy explains how we handle your personal data.

Fraud details

Employer details

Please provide the following details:

Please provide as much information as possible, including:

• names and descriptions of potential subtenants
• where is the tenant thought to be living?
• does tenant ever visit property - If yes, when?
• is any rent paid - If yes, how much, when, and by what method?
• when was the tenant last seen?
• Is the tenant known by a different name / identity?
• Is there any documentary evidence which would prove this fraud?
• what would we expect to find at the property?
• when is the best time to visit the property?
• any evidence to support the fraud i.e photos, documents

Please provide as much information as possible, including:

• names and descriptions of individual they wish to report
• the address of the property they wish to report
• the nature of the fraud
• details of additional person(s) involved
• date of incident
• location of incident
• any evidence to support the fraud i.e photos, documents

Please provide as much information as possible, including:

• badge details
• vehicle details
• where the vehicle is parked
• time and dates the vehicle is parked
• description of driver
• any evidence to support the fraud i.e photos, documents