SFO - Serious Fraud Office

Annual report 2005-2006

This information is being maintained for archive/historical purposes. 
It will not be updated.

Annual Report from 5 April 2005 to 4 April 2006

Presented to Parliament on 18th July 2006 pursuant to Section 1 (15) and Paragraph 3 of Schedule 1 to the Criminal Justice Act 1987

Annual Report Contents

Director's letter to the Attorney General
Aims and objectives
Criteria for acceptance of cases

Part 1 Review of the year

Results of cases
Working with the City of London Police
Overseas corruption
International assistance
Asset recovery
Legislative developments
Fraud review
Policy developments
DOCMAN
Evidence management team
Graphics
Electronic presentation of evidence

Part 2 Management, staffing and support

Management boards
Systems
Staffing and recruitment
Finance
Total public spending
Accommodation
Operational handbook

Part 3 Key facts and figures

Workload
Trial outcomes
Confiscation orders
Sentencing
Progress of cases
Geographic distribution of cases
Section 2 notices
Mutual legal assistance

Part 4 Cases and proceedings

Cases and proceedings
Completed cases
Proceedings underway
Judicial review

Part 5 Anatomy of a fraud case

Personal Computer Sciences: "Reckless to reality"

Part 6 Profile of an SFO financial investigator

An insight interview with Paige Rumble

Appendix

Organisation chart


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