If you see suspicious behavior, do not confront the individuals involved. Contact your local law enforcement agency. Describe specifically what you observed, including: » Who or what you saw » When you saw it » Where it occurred; and » Why it's suspicious.
Keep a safe distance from the person until law enforcement arrives. Keep an eye on the person only if it is safe to do so. Get a good description of the suspicious person if personal safety allows. Note their height, weight, sex, complexion, approximate age, clothing, method and direction of travel, and name if known.
If the person gives you any problems, call the police. If a suspicious person is seen roaming around, or suspicious calls are received, contact the police immediately. Do not investigate a suspicious person or noise outside by yourself.
SUSPICIOUS OBJECTS
Do report if you see: Bags, boxes or other packages left unattended at crowded places , malls , multiplexes ,markets ,on buses and trains, in stations, on platforms or on train tracks—especially if partially hidden or in unusual locations.
If it is an emergency you should call 999. However, if it is not an emergency but the situation requires police attendance, then you may be advised by the ATH call handler to contact 101 who will be able to send local officers to the scene more quickly. Who will take my call or read my online report?
Do not touch: If you receive a package or letter that seems suspicious, avoid touching it. This helps prevent any potential exposure to harmful substances. Leave the letter or package where it is. Inform others and get everyone out: Notify anyone around you about the suspicious item so they can avoid it.
Contact local authorities to report suspicious activity.
A financial institution is required to file a suspicious activity report no later than 30 calendar days after the date of initial detection of facts that may constitute a basis for filing a suspicious activity report.
Collection or discovery of unusual amounts or types of weapons, including explosives, chemicals, and other destructive materials, or evidence, detonations or other residue, wounds, or chemical burns, that would arouse suspicion of terrorism or other criminality in a reasonable person.
You have 30 calendar days to file a SAR after becoming aware of any suspicious transaction that is required to be reported. 1. Record relevant information on a Suspicious Activity Report by MSB (SAR-MSB) form available at www.msb.gov or by calling the IRS Forms Distribution Center: 1-800-829-3676.
Submitting a Suspicious Activity Report to National Crime Agency. You or your nominated officer can send the report online on the NCA website. You must consider whether you need a defence against money laundering charges from the NCA before you can proceed with a suspicious transaction or activity.
Reporting Suspicious Activity
If you are experiencing an emergency or a crime in progress, immediately call 9-1-1. If you or your business were the victim of a crime, contact your local police department.
If you see suspicious activity, report it to local law enforcement or a person of authority.
Suspicious activity is any observed behavior that could indicate a person may be involved in a crime or about to commit a crime. Each of us might think of different things when it comes to what appears suspicious.
Confirm that the item is suspicious. Clear the area to the best of your ability. Do not touch the item and leave it in place. Communicate to your team and the police.
A suspicious activity report (SAR) is a disclosure made to the National Crime Agency (NCA) about known or suspected: money laundering – under part 7 of the Proceeds of Crime Act 2002 (POCA) terrorist financing – under part 3 of the Terrorism Act 2000 (TACT)
If you receive a bomb threat or see something that looks suspicious, do not assume it's a hoax; TAKE ACTION. Do not touch, move or open the object. Isolate area by moving people away from the immediate location.
Many 'pre-incident' or suspicious activities are not crimes. While these behaviors may not be illegal, they may well bear scrutiny, to determine if they are illegal.
Staff should be encouraged and supported to report anything which they believe to be suspicious or out of place. If you believe that an item is suspicious, the “4Cs” protocol should be applied - CONFIRM, CLEAR, COMMUNICATE and CONTROL.
Leave and close the door to the space containing the suspicious letter or package, cover the threshold area under the door with a towel or a coat if possible, and section off the area (keep others away). Wash your hands to prevent spreading any powder or hazardous substance to your face.