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Report a Suspected Fraud

Please complete this form giving details of the person suspected of committing fraud. We ask for as much information as you can provide to enable any investigation to be completed successfully. This includes; but is not limited to; details of the people descriptions, vehicles used, and places involved. All information provided will be treated in the strictest confidence and you can be assured of complete anonymity at all times. Please note - you must enter information in the boxes marked '*'

Their details

 

Their address

 
Their Address
The "Find Address" facility is only available for addresses within the Southend-on-Sea Borough. For addresses outside the Borough please complete the following fields manually.

Details on the suspected fraud

 
 
When did this start? 
 

We will use the information you give us to carry out the tasks we need to do for the job shown in the title of the form, to carry out our official business and to stop fraud or crime. Under the Data Protection Act 1998 Southend-on-Sea Borough Council is the Data Controller (the holder, user and processor of data) for the information you have given us on the form.

 
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