serious fraud office
11Serious Fraud Office — SFO A body established in 1987 to be responsible for investigating and prosecuting serious or complex frauds in England, Wales, and Northern Ireland. The Attorney General appoints and superintends its director. Serious and complex fraud cases can …
12Serious Fraud Office — /ˌsɪərɪəs frɔ:d ˌɒfɪs/ noun a British government department in charge of investigating major fraud in companies. Abbreviation SFO …
13(the) Serious Fraud Office — the Serious Fraud Office [the Serious Fraud Office] (abbr the SFO) a British government agency set up in 1988 to investigate cases of ↑fraud (= deceiving people in order to obtain money or goods) which are too large or complicated for the police …
14European Anti-fraud Office — OLAF redirects here. For the given name, see Olaf (disambiguation). European Union This article is part of the series: Politics and government of th …
15Office of Gas and Electricity Markets — (Welsh: Swyddfa’r Marchnadoedd Nwy a Thrydan) Non ministerial government department overview Preceding agencies Office of Electricity Regulation Office of Gas Supply Jurisdiction United Kingdom …
16Office of Rail Regulation — Non ministerial government department overview Formed July 5, 2004 (2004 07 05) …
17Serious Crime Act 2007 — Infobox UK Legislation short title=Serious Crime Act 2007 parliament=Parliament of the United Kingdom long title=An Act to make provision about serious crime prevention orders; to create offences in respect of the encouragement or assistance of… …
18Serious Organised Crime Agency — Infobox Law enforcement agency agencyname = Serious Organised Crime Agency nativename = nativenamea = nativenamer = commonname = abbreviation = SOCA patch = patchcaption = logocaption = badge = badgecaption = flagcaption = motto = mottotranslated …
19Fraud Squad — City of London Police The largest Fraud squad is run by the City of London Police who are responsible for policing London s and the UK s main financial hub.This department investigates what could be described as the traditional fraud offences,… …
20Fraud — Criminal law Part of …
