We aim to make this site as accessible as possible and therefore have provided the settings below to use if you are finding it difficult to view this website. See the SFO Accessibility Statement for more information.

Where it is appropriate to provide a Welsh translation, you can switch to Cymraeg. See the Welsh Language Commissioner website for more information.

Use the settings button in the bottom right corner of the page to access these settings again.

We would like to use Analytics Cookies on our website. 

Turn these on below if you are happy with us collecting information on how our site is used, in order for us to improve the overall experience of our website. 

All other cookies are necessary and therefore by continuing to browse this website, you are agreeing to the usage of these cookies.

 See the SFO Privacy Policy for more information. 

Analytics Cookies

SFO Statement of Principle

SFO case acceptance: Statement of Principle

The Director may investigate any suspected offence which appears to him on reasonable grounds to involve serious or complex fraud, bribery or corruption.

In considering whether to authorise an investigation the Director will take into account the actual or intended harm that may be caused to:

  • the public, or
  • the reputation and integrity of the UK as an international financial centre, or
  • the economy and prosperity of the UK

and whether the complexity and nature of the suspected offence warrants the application of the SFO’s specialist skills, powers and capabilities to investigate and prosecute.

If you wish to make a report, find the right place to report your information or raise your concerns using our secure reporting form.