Serious Fraud Office Investigation

The Serious Fraud Office criteria for taking on a case means that only substantial cases come within their remit. By law they can investigate only those cases where there is evidence to show that serious or complex fraud, and corruption has taken place. The SFO takes into account the following factors:

•    Does the value of the alleged fraud exceed £1 million?
•    Is there a significant international dimension?
•    Is the case likely to be of widespread public concern?
•    Does the case require highly specialised knowledge?

The main types of fraud investigated by the SFO are:

•    Investment fraud
•    Bribery and corruption
•    Corporate fraud
•    Public Sector fraud

The Serious Fraud Office is not the only agency undertaking serious fraud investigations and to this extent it is supported by other authorities such as:

•    City of London Police,
•    Financial Services Authority,
•    Her Majesty's Revenue and Customs,
•    Metropolitan Police Service,
•    National Fraud Authority,
•    Office of Fair Trading, Revenue and Customs Prosecutions Office,
•    Serious Organised Crime Agency
•    Department of Work and Pensions.

You may be under investigation by the SFO but you may also be concerned because you are being treated as a significant witness against other offenders. SFO investigations are typically complex and lengthy which means that your representation will need the expertise required to meet these demands. At Hamnett Osborne Tisshaw we have the experience, resources and expertise to make a decisive difference to your case, whether in the police station or at trial.

We can offer you a free initial consultation and if you find yourself facing criminal proceedings you may well qualify for legal aid. If you require advice in respect of your SFO case, please contact David at david@hotsol.co.uk