イーストウィンド（NZ）情報掲示板

通りすがりさん
以下、SFOに通報した際に送られて来た問い合わせです。
サンプルとして、どこをどのようにアピールしたら効果的か、また皆さんで沢山の問い合わせをしていただきたいので、参考になればと思います。
どうぞよろしくお願いします。

The SFO is a highly specialised government agency enabled by the Serious Fraud Office Act 1990 to facilitate the detection of serious and complex fraud, bribery and corruption.

Each complaint is assessed to determine whether the SFO can use its statutory powers to investigate the allegations made. In order for the SFO to use its statutory powers there must be reason to suspect that an investigation may disclose serious or complex fraud.

In order to assist with evaluation of your complaint please set out the following, focusing on what you believe to be the criminal offending:

1.A summary of the conduct you believe to be criminal (include a chronological summary of the events focusing on the criminal conduct you allege and the actions/ representations of the individuals you believe have engaged in criminal conduct);

2.Please state who your allegations are against, i.e: who has engaged in the criminal conduct ;
3.Supporting information you have to corroborate your allegation (evidence to show the conduct was committed with a dishonest/ deceptive intent); and

4.An estimate of the value of the funds obtained by the alleged offender through the alleged deception, misrepresentation or other criminal conduct.

Once this information is received, the information will be evaluated to determine whether or not it falls within the SFO mandate.

Yours sincerely

The Serious Fraud Office