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).

If you wish to enquire about financial intelligence/investigation training, please note we can only respond if you are directly employed by a PoCA enabled organisation, as listed in Statutory Instrument 2015/1853 and the amendment Statutory Instrument 2018/318. If you meet this requirement, we recommend you speak to your SPOC in the first instance (where available) otherwise contact us at: This email address is being protected from spambots. You need JavaScript enabled to view it.
 
NB: Unfortunately we cannot offer any training to officers/personnel who do not meet the above requirement.

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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