Self report policy: guidance to businesses reporting economic crime offences

This guidance sets out details of the policy operated by the Crown Office and Procurator Fiscal Service for businesses to “self-report” a range of economic crime offences.

Details

Guidance to businesses on 'self-reporting' economic crime offences - including how to make a report and how COPFS will handle reports received.

This guidance is part of COPFS's commitment to encouraging good corporate governance and to creating a corporate culture in which economic crime is not hidden. COPFS will accept reports from businesses who wish to report the discovery by them of conduct within their organisation which may amount to an economic crime offence.