Use this online complaint form for all criminal complaints regarding alleged criminal activity to the Integrity and Enforcement Team at the Companies Office.
You can file your complaint anonymously. If you don't provide enough information and we can't contact you for additional information, we may need to close our investigation due to lack of evidence.
After we receive your complaint, our Integrity and Enforcement Team conduct an initial enquiry to gather information. Without sufficient information, our Integrity and Enforcement Team may not be able to progress your complaint.
Any information you provide may be disclosed to the person you've named so they can respond to the claim against them.
Complete as many sections of our online complaint form as you can and provide as much detail as possible about the alleged offending.