Fraud/Economic Crime & Case Study - 404 Page not found

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Who Investigates? Does the value of the alleged fraud exceed £1 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, e.g. of financial financial markets? Is there a need to use the SFO's Special Powers, such as Section 2 Criminal Justice Act?
What is a Section 2 Notice? Serious Fraud Office Under Section 2 of the Criminal Justice Act 1987, staff authorised authorised by the Director have powers to require a person to answer questions, questions, provide information or produce documents for the purposes of an investigation. Written notice is given when exercising these powers. In urgent cases SFO may require immediate compliance with a notice. SFO investigators need to obtain information quickly and efficiently. efficiently. This reduces the time taken for investigation and ultimately the speed at which an offender is brought to trial.
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Page 3 and 4: Scale of Fraud in the UK 2010 US$ 2
Page 5 and 6: Who investigates? LOCAL POLICE �
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Page 11 and 12: Who Investigates? Serious Organised
Page 13: Who Investigates? Serious Fraud Off
Page 17 and 18: Case Study Charity /NPO Funded from
Page 19 and 20: Case Study (1) Created 6 false empl
Page 21 and 22: Case Study Head of Finance returns,
Page 23 and 24: Case Study OPPORTUNITY Sole respons

Fraud/Economic Crime & Case Study - 404 Page not found

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