Fraud Report Form

Fraud Report Form

FRAUD REPORT FORM

London Borough of Hammersmith and Fulham Corporate Anti Fraud Service

Reporting Fraud
Reports of fraud against Hammersmith and Fulham Council (H&F) should be supplied on this form. The Council no longer deals with benefit fraud – this is dealt with by the DWP. Fraud against other organisations should be reported to them directly. If you are a victim of crime then you should contact the police.
We review all reports of fraud and consider investigating the allegation(s) that have been made. As part of that process other schemes maintained by the Council are checked to establish if the allegation could mean that fraud is being perpetrated elsewhere as well. Reports that contain high grade intelligence or pose a risk to high sums of public funds are more likely to be investigated. We cannot investigate all reports due to restricted resources.
We are unable to divulge details of any resident or any investigation that may be launched due to confidentiality and the Data Protection Act 1998.
Data provided in fraud reports may be shared with other enforcement agencies and may be used for enforcement functions.

What type of fraud are they committing? Please identify any from the list below.


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