Fraud Investigation Unit
Fraud Investigation Unit (FIU) has been recently established within the SECP and is responsible for deterring and combating financial crimes in the corporate sector. The focus of the unit is to identify and investigate financial crimes, including financial crimes risk assessment and its management, and support in providing assurance for corporate governance and creation of deterrence.

COMPLAINTS
Through this page a complaint can be lodged. There are several ways to file a complaint:

Use the online form to file your complaint electronically.

If you do not want to communicate electronically, fill out the form and send it on our address at: