Report Suspected Fraud / Irregularities
The online reporting system allows anonymous reporting with secured document transmission unless you would opt to enter your personal details.
Alternatively, you may wish to lodge the report by:
Telephone no. 21237737
Email: [email protected]
In person / by post:
Internal Audit and Investigations Department,
Financial Investigations Directorate,
Triq Sa Maison,
Floriana FRN 1613
Office Hours: Monday to Friday (excl. public holidays) from 08:00 to 16:00
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- Report Suspected Fraud / Irregularities