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).
NB: Unfortunately we cannot offer any training to officers/personnel who do not meet the above requirement.
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.