Serious Fraud Office: Difference between revisions
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(SFO). | (SFO). | ||
Independent UK | Independent UK government department that investigates and prosecutes serious or complex fraud and bribery and corruption and by doing so contributes to maintaining confidence in the UK's business and financial institutions. | ||
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* [[FCPA]] | * [[FCPA]] | ||
* [[Fraud]] | * [[Fraud]] | ||
* [[ | * [[National Crime Agency]] (NCA) | ||
==External link== | |||
[https://www.sfo.gov.uk/about-us/ UK Serious Fraud Office - what we do] | |||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
Latest revision as of 17:25, 25 June 2022
(SFO).
Independent UK government department that investigates and prosecutes serious or complex fraud and bribery and corruption and by doing so contributes to maintaining confidence in the UK's business and financial institutions.
See also
