Reporting Fraud to the Amber Valley BC 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

Social Media Account

Any PV or Warnings

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

Details of the Fraud being Committed

Type of Fraud *

Occupancy & Tenancy

Tenancy Type

Does the property appear occupied

Yes Full Time

Part Time

Not Occupied

If you have stated the property is not occupied - Since what date?

Who lives at the property

Do you know the address the tenant has moved to

Any other Information

Please provide as much detail of the alleged fraud as you can

Vehicle description and registration

Please give details about how you know about the suspected fraud

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 Data Available

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.

Are you happy to be contacted to assist with a Statement *

Your name (Optional)

Job Title (Optional)

Your email (Optional)

Your phone number (Optional)

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

Yes

Privacy Notice

By submitting you consent to Amber Valley Borough Council holding this information to investigate suspected fraud, which will be sent to the Derby City Councils Counter Fraud Team who carry out our investigations.

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.ambervalley.gov.uk/council/data-protection/

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.

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

Enter valid email address where the referral receipt will be send