Whistleblower
Report wrongdoing. Stay anonymous.
Money laundering, fraud, theft or misconduct: report it to NIC's compliance team without revealing who you are.
How we protect you
-
Stay anonymous
Your name is optional. Share it only if you choose to.
-
Reviewed by compliance
NIC's compliance team reviews every report.
-
You get a reference
A tracking code is issued the moment you submit.
-
Follow up anytime
Use your reference to see updates from investigators.
Make a report
One place to report.
You do not need to know what to call it. Tell us what you saw and our compliance team reviews every report and sends it to the right investigators.
- Suspicious money movement
- Fraud
- Theft
- Misconduct
Already reported?
Check your report status
Enter the reference you were given to see where your case stands and any message from the investigator.