Contact the Proceeds of Crime Centre

The Proceeds of Crime Centre can only respond to queries regarding financial investigation training courses. We do not deal with fraud, money laundering or any financial crime reporting; please use the contact details below or alternatively contact your local police force by telephoning 101.

If you are from the regulated sector with a query regarding FIG, please include your full organisation details and FCA registration number.

Accredited financial investigators should log in to the Financial Investigation Support System (FISS).

For general enquiries regarding financial investigation training, please contact us at: This email address is being protected from spambots. You need JavaScript enabled to view it.

Report fraud

Please report fraud to Action Fraud via their website or by calling 0300 123 2040.

Make a SAR

To submit a Suspicious Activity Report (SAR) please contact the UK Financial intelligence Unit.

 

Report proceeds of crime

For any type of criminal activity reporting, please contact your local police force on 101.

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