Criminal Intelligence Team (TCI)

Every year fraud worth tens of billions
of euros is being committed.

With money that is meant to renovate
rented flats…

or with pension money.

With money from investors
and suppliers

And with our tax money.

Often it is laundered in exotic places
and ends up in the pocket of criminals.

As it happens everywhere around us…

you might have noticed something.

Perhaps you feel that it is unjust…

and that fraud should be punished.

You can tell the FIOD's criminal
information team all about it…

without a mention of your name
in the report.

Mind you, it has to be about large-scale
and organised fraud or crime.

It works as follows:

After a phone conversation we make an
appointment to get to know each other.

If we both agree to proceed,
we meet in a public place.

Only the TCI inspector you talk to
knows your name.

He won't tell your name
to his colleagues at the FIOD.

The public prosecutor, who will
further conduct the investigation…

will never know your identity.

Your story could very well lead
to a court case.

In that case not even the judge
will know who you are.

No one will ever know
that you have informed us.

You can make
an important contribution…

to the fight against large-scale
and organised fraud and crime.

We would love to hear from you.

Only together we can push back fraud.

Want to share something with us
anonymously? Call 088 15 51 661.