Whistleblower

Report a suspicious transaction

Money laundering, fraud, theft or other misconduct. You do not need to know which it is, and you can stay completely anonymous.

Tell us what happened

Our compliance team will review your report and route it to the right investigators.

What is this about?

Describe what happened

Include as much detail as you can. It is fine if you are not certain; share what you know or suspect.

Where did it happen? (optional)

When did this happen? (optional)

An approximate date is fine. Leave it blank if you are not sure.

Attach evidence (if you have any)

PDF, image or video. Up to 5 files, 10 MB each.

Who is involved? (if you know)

Who are they to NIC Insurance? (optional)

Do you wish to provide your information?

No, stay anonymous Yes

Contact method

Phone number or email address