Student Loans Company Fraud Report

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Student Loans Company Fraud Reporting Form

Financial Crime Prevention Unit 0141 243 3336 or Email the team at Investigations@slc.co.uk

1. Who are you reporting?

Forename(s) Surname Gender

Male

Date Of Birth College Course Campus Address

Female

Term Address

Post code:

Home Address

(if different to term address)

Post code:

Organisation

(if reporting a Company or Higher Educational Institute)

Address:

2. Details of the Fraud you are reporting

Please detail the events that have led you to report this matter. Please include the following What happened?

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2. Details of the Fraud you are reporting (continued) When did this happen?

Who else is involved?

3. Your Details (Optional) Forename(s) Surname Contact Tel Email

4. Additional Comments Please provide Student Support Number or Customer Reference Number (if known):

5. Internal Use Only

DAY

Date Allegation received

MONTH YEAR

Comments:

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