SFO - Serious Fraud Office

Annual report 2007-2008

This information is being maintained for historical and archival purposes. It will not be updated.

Annual Report from 5 April 2007 to 4 April 2008

Presented to Parliament on 17 July 2008 pursuant to Section 1 (15) and Paragraph 3 of Schedule 1 to the Criminal Justice Act 1987

Download Annual Report 2007-2008
PDF Document
(.pdf, 3.48Mb)

 

Annual Report Contents

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

Part 1

Our work
Major cases
Cases completed
Cases under investigation
Completed cases
Proceedings underway
Case study
Independent Insurance

Part 2

Our people
Human resources and training
Diversity
Our environment

Part 3

Our systems
IT systems
The SFO digital forensics unit
Case management reform programme

Part 4

Key facts and figures
Workload
Trial results
Restraint and confiscation
Sentencing
Progress of proceedings underway
Geographic distribution of cases
Use of statutory powers
Recipients of section 2 notices
Mutual legal assistance (MLA)


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