Make a corporate self-report
How corporates can report serious fraud, bribery and corruption, and how organisations can discuss a self-referral.
Applies to England, Northern Ireland and Wales
Documents
Details
The Serious Fraud Office investigates major and complex cases of serious fraud, bribery and corruption.
A corporate self-report should be made directly to our Intelligence Division via email to intelunit@sfo.gov.uk. Information which is not a corporate self-referral will not be assessed or retained. The submitter will receive no reply.
Individuals who wish to report serious fraud, bribery or corruption should do so via our secure portal.
A corporate’s legal representative who wishes to discuss a potential self-referral with our Director of Legal Services can now do so via the email address GeneralCounsel@sfo.gov.uk No other correspondence will be considered via this email address.
Our Corporate Cooperation Guidance for organisations wishing to secure a non-prosecution outcome is available on our website.