Report of suspected fraud

If you suspect someone is committing fraud against North Lincolnshire Council, please complete as much of the form as possible.

Do not worry if you do not know the answers to some of the questions.

All information provided is strictly confidential and although you do not have to give us your name and address you can if you wish. We cannot trace you by completing this form without providing your name and address.

Part 1 Suspected Person's details

Name:

Title

If Other, please specify

First name(s)

Surname

Address:

If the address is within North Lincolnshire, enter the post code in the box below and then select "Find Address". If the address is outside of North Lincolnshire, or your address is NOT SHOWN in the list or is incorrect, you will need to enter the the address in the boxes provided below.

Post Code

Prefix

e.g. first floor flat.

House Number/Name

Street

Town/Village

County

Country

Other details:

Gender

National Insurance No.

Date of birth / approx. age

Height

Build

Dress style

Hair colour

Hair style

Hair length

Distinguishing features

Description

Part 2 - Type of suspected fraud

What is the type of suspected fraud?

Please describe the fraud (e.g. working, living together, undeclared lodgers, undeclared savings, etc.)

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