Guidance

Tackling fraud, bribery and corruption in the Ministry of Justice

How to report suspected fraudulent activity in the Ministry of Justice and find out what action we can take.

Applies to England and Wales

Fraud, bribery and corruption is unacceptable. It affects the ability of the Ministry of Justice (MOJ) to deliver its responsibilities for protecting and advancing the principles of justice. Where fraud, bribery and corruption occur, resources and finances are wrongfully diverted from their intended purpose.

All MOJ employees are required to act honestly, with integrity and to safeguard the public service delivery for which they are responsible. MOJ will not tolerate fraud, bribery or corrupt practices and will always strive to respond robustly to reported matters.

How to report fraud, bribery or corruption.

For matters relating to MOJ, Criminal Injuries Compensation Authority, Office of the Public Guardian or any of its Arm’s Length Bodies:

Email: MOJcounterfraud@justice.gov.uk

For matters relating to Legal Aid Agency (LAA):

Email: LAAcounterfraud@justice.gov.uk

For matters relating to HM Courts and Tribunals Service (HMCTS):

Email: HMCTScounterfraud@justice.gov.uk

For matters relating to Fraud or Bribery in HM Prisons and Probation Service (HMPPS):

Email: HMPPScounterfraud@justice.gov.uk

For matters relating to corruption: CCU-HQ@justice.gov.uk

You can also call the HMPPS Integrity Line on 0800 917 6877 or report your suspicions using the online Integrity Line Portal

Alternatively, you can report your suspicions anonymously for any organisation across MOJ by completing the Reporting Fraud form.

All matters received will be treated discreetly, in confidence and in accordance with MOJ’s Counter Fraud policy.

Published 18 February 2021
Last updated 24 May 2021 + show all updates
  1. Email addresses updated.

  2. First published.