Fraud is any intentional act, or omission, designed to deceive others, resulting in the victim suffering a loss and/or the perpetrator achieving a gain If somebody in your organisation is stealing, fiddling expenses, falsifying financial figures, receiving a kickback, they are acting fraudulently and/or corruptly.
If your organisation is contacted by one of our Fraud Investigation Team from Investitec, it is because we have intelligence of a suspected, or evidence of actual, fraud or corruption taking place to the detriment of your organisation.
FraudLineUK will accept reports of suspicious activity or actual incidents of fraud in your organisation.
You can make a report 24 hours a day, 365 days a year, either by telephoning FraudLineUK, or on-line.
FraudLineUK is a non-government independent site for reporting fraud and corruption in the the workplace.
FraudLineUK will accept reports of suspicious activity or actual incidents of fraud and corruption in your organisation.
The FraudlineUK Reporting facility is available to employees and staff, shareholders, suppliers, vendors, customers and other stakeholders.
One of the benefits of FraudLineUK is that you can make a report anonymously. This will help to protect you if are worried about retribution or reprisals. If you are an employee you may also be protected by law under the Public Interest Disclosure Act 1998 (PIDA).
However, we have a duty to guard against maclious reports, so while you have the option to not have your details revealed to the company or organisation you are reporting about, FraudLineUK will require your full verifiable details before we can accept a report as valid.