SFO - Serious Fraud Office
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How we work

Our approach is tailored to each case and its specific details.  Each case of fraud or corruption varies and requires different specialist experts and, sometimes, different investigation techniques and prosecution tools.

However, there are several key stages that each case goes through.  Click on the links below to find out more about the stages in the lifecycle of a case.

  1. Intelligence
  2. Assessment
  3. Case team
  4. Investigate and prosecute
  5. Civil Recovery
  6. Trial
  7. Wrap up


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