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Fraud Response, Recording, Allocation and Investigation Procedure

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North Yorkshire Police do not conduct an assessment as to whether callers should be directed to report directly to Action Fraud. All persons wishing to report a fraud to North Yorkshire Police will have their report taken directly and these details will be logged on STORM. A specific fraud question set will auto populate when a CRIME FRAUD AND FORGERY report is created. Call takers should ask all questions and record the answers before assessing whether the report meets a relevant call for service.

Fraud Response, Recording, Allocation and Investigation Procedure[application/vnd.openxmlformats-officedocument.wordprocessingml.document] Last modified: March 31, 2021