Day 5 – Reporting Fraud

Do you know who to contact if you suspect fraud is occurring?

Veritau provide Counter Fraud services to City of York Council, North Yorkshire County Council and Hambleton, Richmondshire, Ryedale and Selby District Councils. We are a group of qualified investigators able to deal with allegations of criminality against the council as well as support civil and internal/disciplinary investigations. You can call us to discuss concerns or make a referral.

No referral is a waste of time. We are able to make initial enquires to help determine if your suspicions are founded and undertake a full investigation. Our team can gather evidence from many sources conduct interviews under caution that may be used in criminal proceedings. The most serious of our cases often lead to court action against those involved.

You can join our monthly Alerts email bulletin which will keep you up to date with the current threats and latest court cases of the team. Just email This email address is being protected from spambots. You need JavaScript enabled to view it. requesting to join (we won’t share you details with anyone else).

Staff and the public can report their concerns to Veritau by:

Telephone: 0800 9179 247

Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

Post:  Veritau – Fraud team
             West Offices
             Station Rise
             York
             YO1 6GA

If in doubt – raise it!

veritau logocall out      

Contact Us

York: 01904 552943
Northallerton: 01609 535034

For schools' DPO enquiries, call tel: 01609 532526

Email: contact us here

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