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The SFO launched an investigation into suspected fraud at Safe Hands Plans Limited and its parent company SHP Capital Holdings Limited in 2022.
Whistleblowing is when an employee or ex-employee reports suspected wrongdoing at work.
The SFO launched an investigation into suspected fraud at Ethical Forestry Limited, an allegedly fraudulent tree-based investment scheme, in 2017.
The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group (GFG) Alliance, including its financing ar바카라 사이트¦
The SFO launched an investigation into suspected bribery and corruption at Thales Group in November 2024.
The Serious Fraud Office (SFO) has opened applications for its 2025 Trainee Investigators Programme.
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The SFO opened an investigation into individuals associated with London Capital and Finance plc in 2019.
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