Fraud/Economic Crime & Case Study - 404 Page not found
Fraud/Economic Crime & Case Study - 404 Page not found
Fraud/Economic Crime & Case Study - 404 Page not found
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What is a Section 2 Notice?<br />
Serious <strong>Fraud</strong> Office<br />
Under Section 2 of the Criminal Justice Act 1987, staff authorised authorised<br />
by<br />
the Director have powers to require a person to answer questions, questions,<br />
provide information or produce documents for the purposes of an<br />
investigation. Written <strong>not</strong>ice is given when exercising these<br />
powers. In urgent cases SFO may require immediate compliance<br />
with a <strong>not</strong>ice.<br />
SFO investigators need to obtain information quickly and efficiently. efficiently.<br />
This reduces the time taken for investigation and ultimately the<br />
speed at which an offender is brought to trial.
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