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Fraud Report Form
FRAUD REPORT FORM
London Borough of Hammersmith and Fulham Corporate Anti Fraud Service
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.
Please give the full name of the person(s) you believe to be committing fraud.
Please give the address where the fraud is being committed, or was committed.
What type of fraud are they committing? Please identify any from the list below.
Social Services Fraud
Abusing a Social Tenancy
Housing Application Fraud
Fraud by a Council Employee
Council Tax Exemption
Business Rates Exemption
Give details of the fraud being committed
How long has the fraud been committed?
If the fraud involves subletting where does the tenant live?
PLEASE TELL US ANY OTHER USEFUL INFORMATION:
Vehicles / Aliases / Other Addresses
Brief Description of Anyone Involved
Please tell us who they bank with, any loans or credit cards. Any financial institution that they are connected with.
Please tell us about any of their assets such as savings, property & investments.
Please tell us where they work. If you don’t know where, then please tell us when they leave for work and return, and what route they take.
Do they have any other income? Please give details.
You can tell us your details here. This is entirely voluntary – we are happy to receive anonymous information.