The Serious Fraud Office is an independent government department, operating under the superintendence of the Attorney General. Its purpose is to protect society by investigating and, if appropriate, prosecuting those who commit serious or complex fraud, bribery and corruption and pursuing them and others for the proceeds of their crime. It operates in line with its statutory purpose and policies. Its Director is David Green CB QC.
25 February 2015
The SFO has opened a criminal investigation into alleged fraud concerning Global Forestry Investments and Global Forex Investments. As part of the investigation, the SFO, in conjunction with the City of London Police, today ...
17 November 2014
Have you got information about serious or complex fraud or corruption?
Then please contact us at SFO CONFIDENTIAL.