Reporting Fraud to the Derby City Counter Fraud Team

* Required Fields

Details of person committing the fraud

Forename *

Surname *

Alias / Other names known

Gender

Date of Birth (if known)

First Language

Address Line 1 *

Address Line 2 *

Address line 3

Postcode *

Telephone / Email for the suspect

Type of Fraud *

Occupancy & tenancy

Tenancy Type

Does the property appear occupied?

Yes Full Time

Part Time

Not occupied

Who lives at the property?

Do you know the address the person has moved to

Any other information?

Please add anything not already covered, which you want to add

Uploading Files

You can upload Referral forms, images or other files no bigger then 50MB, just go to the bottom of this page to upload these documents, if you have an issue with this please email Fraud@Derby.gov.uk

CCTV / Doorbell / Dashcam available?

Any known risks or warnings (e.g., violent history, safeguarding concerns)?

Please indicate if you are aware of any warning indicators or risks known to the person or the address that we need to be aware of *

If you stated YES! please provide details here

Your details

While this section is optional. if you provide your details, it may help with our investigation should we need to contact you to seek additional information or clarify what you have reported. If you are an employee of Derby City Council Please complete the following section

Are you happy to be contacted to assist with a statement? *

Your name (Optional)

Job Title (Optional)

Your email (Optional)

Your phone number (Optional)

Privacy Notice

By submitting you consent to Derby City Council holding this information to investigate suspected fraud. See full privacy notice

We will treat all information provided in confidence and in accordance with our Privacy Notice. For more information on our Privacy Notice please go to https://www.derby.gov.uk/privacy-notice/

If information you have provided is deliberately false or malicious, the Council reserves the right to take action

File Upload

Send us any evidence you may have to support your referral.

I consent to the Council storing and using the uploaded evidence for investigation purposes *

Yes

Choose file to upload (Maximum file size allowed 100 MB)