The Serious Fraud Office.

Extract


The Serious Fraud Office.

The Serious Fraud Office (SFO) came into being in April 1988. At the same time every fraud squad in the United Kingdom became part of what is now known as the Fraud Investigation Group (FIG) and the FIG works under the Crown Prosecution Service. These fraud squads are policed by policemen who have volunteered for the positions.

One of the findings of the Fraud Trials Committee Report (the Roskill Report) was that the ...

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