serious fraud office

  • 21Fraud Squad — The police department that deals with financial crime. London Stock Exchange Glossary * * * Fraud Squad ˈFraud Squad noun LAW ORGANIZATIONS the department in the British police force that examines fraud in business: • According to the Fraud Squad …

    Financial and business terms

  • 22Office of Fair Trading — This article is about Office of Fair Trading of the United Kingdom. For other uses, see OFT (disambiguation). Office of Fair Trading (Welsh: Swyddfa Masnachu Teg) Non ministerial government department overview Formed …

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  • 23Office of the Parliamentary Counsel (United Kingdom) — The Office of the Parliamentary Counsel (OPC) is responsible for drafting all government Bills that are introduced to Parliament. Established in 1869, the OPC has been part of various departments and is currently part of the Cabinet Office. Led… …

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  • 24Office of the Leader of the House of Commons — United Kingdom This article is part of the series: Politics and government of the United Kingdom …

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  • 25Fraud Squad — a special department in a British police force that investigates people who make money by deceiving other people: The manager of the company is being questioned by Fraud Squad detectives Compare Serious Fraud Office. * * * …

    Universalium

  • 26Office of Treaty Settlements — The Office of Treaty Settlements (in Māori: Te Tari Whakatau Take e pa ana ki te Tiriti o Waitangi) is an office within the Ministry of Justice tasked with negotiating treaty settlements. It reports and provides advice on policy and negotiations… …

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  • 27Insurance fraud — Criminal law Part …

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  • 28National Fraud Authority — The National Fraud Authority is an executive agency of the United Kingdom government[1] responsible for increasing protection for the UK economy from the harm caused by fraud.[2] Formerly the National Strategic Fraud Authority,[3] it was set up… …

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  • 29National Fraud Intelligence Bureau — The National Fraud Intelligence Bureau is a police unit in the United Kingdom set up in 2010 to combat fraud. The NFIB was created as part of the recommendations of the 2006 National Fraud Review, which also saw the formation of the National… …

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  • 30Cabinet Office — This article is about the Cabinet Office in the United Kingdom. For other Cabinet Offices, see Cabinet Office (disambiguation). Cabinet Office Logo of the Cabinet Office Department overview …

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