Verifacted is a UK-based, non-profit public interest initiative. We investigate and report suspected misuse of public funds, corruption, bribery, money laundering, and financial crimes to law enforcement agencies and the press.
Whistleblower identities are never disclosed
Zero commercial interest or profit motive
All reports prepared for law enforcement use
We report verified facts, never speculation
Verifacted investigates matters of public interest where taxpayers' money or public trust may have been compromised. Reports are filed with the relevant law enforcement agency and, where appropriate, the press.
Suspected misallocation, waste, or misuse of taxpayers' money by public bodies, councils, or government-funded organisations.
Abuse of entrusted power for private gain, including nepotism, conflicts of interest, and improper use of public office.
Offering, giving, soliciting, or receiving inducements to influence the actions of officials or individuals in positions of trust.
Concealment, disguise, conversion, or transfer of criminal property. Suspected proceeds of crime flowing through public or private channels.
False representation, failure to disclose information, or abuse of position for personal or organisational gain using public resources.
Tax evasion, procurement irregularities, grant fraud, and other suspected offences involving public funds or trust.
Every submission is assessed, verified where possible, and referred to the appropriate body. We do not publish unverified information.
A report is submitted through our secure form, email, or encrypted channel. Source identity is protected from the outset.
We evaluate the submission for credibility, relevance, and public interest. We may request additional information or documentation.
Claims are cross-referenced against public records, open-source data, and other lawful investigative methods.
Verified reports are filed with the relevant law enforcement agency, regulatory body, or passed to the press for publication.
"Public money belongs to the public. When it is misused, the public has a right to know."
Verifacted exists to bridge the gap between suspected wrongdoing and accountability. We operate with no commercial interest, no political affiliation, and no agenda beyond the public interest. Our only obligation is to the facts.
We never disclose the identity of any person who submits a report. Communications are encrypted and source-identifying data is stored separately from case files.
All investigations comply with UK law, including the Data Protection Act 2018, GDPR, and the Regulation of Investigatory Powers Act 2000.
Verifacted operates at no profit. We do not accept payment for investigations, and we have no commercial, political, or personal interest in the outcome of any case.
We report verified facts supported by evidence. Speculation, opinion, and unsubstantiated claims are never included in any referral or publication.
Reports are filed with the appropriate law enforcement agency (NCA, SFO, Police, HMRC, ICO) or regulatory body. Where appropriate, findings are shared with the press.
All submissions are confidential. Your identity will not be disclosed. You may submit anonymously if you prefer. Provide as much detail and documentation as possible.
If you have evidence or reasonable suspicion of corruption, public funding misuse, bribery, money laundering, or other financial crimes involving public money or trust, we want to hear from you.
Disclaimer: Verifacted is a public interest initiative operating on a non-profit basis. Submitting a report does not constitute a legal complaint or a formal accusation. All reports are assessed on their merits. Verifacted does not provide legal advice. If you believe a crime is in progress or there is an immediate risk to life, contact 999 or your local police force directly.