REPORTING A FRAUD TO THE SFIO
Guidance For Private Applicants
We investigate matter involving serious or complex fraud. If you wish to report a fraud to the SFIO please examine our acceptance criteria first.
Case Acceptance Criterion
The key criterion is that the suspected fraud should appear to be serious or complex and falling within the parameters of the 'Charter' of this organisation. ( It is recommended that you read our Charter for further details regarding functioning of SFIO.)
If you wish to report a criminal offence of fraud which does not appear to meet the criteria of the SFIO you should bring the matter to the attention of appropriate authority like your local police.
The written complaints should be sent to the following address :-
SERIOUS FRAUD INVESTIGATION OFFICE
PARYAVARAN BHAVAN, 2nd FLOOR,
E.Mail address: email@example.com
Tel.nos. 00 91 11 24369244, 24369245, 24369246