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).
Please report fraud to Action Fraud via their website or by calling 0300 123 2040.
To submit a Suspicious Activity Report (SAR) please contact the UK Financial intelligence Unit.
For any type of criminal activity reporting, please contact your local police force on 101.