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SFO - Serious Fraud Office

Combating major fraud and corruption

Our aim is to protect society from extensive, deliberate criminal deception which could threaten public confidence in the financial system.  We investigate fraud and corruption that requires our investigative expertise and special powers to obtain and assess evidence to successfully prosecute fraudsters, freeze assets and compensate victims.

Latest News

02 March 2012

Former Director of Invaro Ltd sentenced

Terence Lindon was today sentenced at Liverpool Crown Court to six months' imprisonment, suspended for one year, for failing to keep accounting records which were sufficient to show and explain the transactions of Invaro ...

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International Women's Day

Phillippa Williamson, Chief Executive

Phillippa Williamson, our Chief Executive, talks about the success of women in the Serious Fraud Office.

Read more ...

Serious Economic Crime - a Boardroom Guide

Serious Economic Crime front cover

Download 'Serious Economic Crime - a Boardroom Guide', with a foreword by Richard Alderman.  Read more ... (opens in external site)

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