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    ​Contact us

You can raise your concerns, report a suspected fraud to the Head of Audit and Risk Management by

020 7332 3663 (24 hour confidential answer phone)


City of London Corporation
PO Box 270 Guildhall
London EC2P 2EJ

Include your personal details

  • Name
  • Email address
  • Contact telephone number
  • Corporation Department/Section
  • Other (please specify)

And the details of your concern

Provide details of what you have witnessed and or heard. Include, where possible, dates, times, places and people involved. Be as specific as possible.

All reports received will be treated confidentially.

Before submitting your statement

Please consider the following carefully

  1. Could the person(s) you suspect be acting legitimately?
  2. Do you genuinely believe someone is committing fraud or other wrongdoing?
  3. If you do, then please supply as much information as possible.
  4. Any information that you provide will be treated in the strictest of confidence.
  5. You do not have to supply your contact details – but this will make any investigation more difficult.
  6. If you feel able to supply your contact details, it will help us ensure that a full investigation is undertaken.
  7. If you do leave your contact details, then this information will be treated in the strictest confidence. We may contact you, however, in order to clarify certain points or to ask for more information.
  8. If an allegation is made frivolously, in bad faith, maliciously or for personal gain, action may be taken against the person making the allegation.