The Serious Fraud Office (SFO) is a governmental agency established in 1987 that investigates and prosecutes serious or complex fraud and corruption cases in England, Wales, and Northern Ireland. Operating as part of the UK criminal justice system, the SFO handles cases that go straight to the Crown Court without a committal for trial.
The Serious Fraud Office (SFO) is a specialized government department in the United Kingdom dedicated to investigating and prosecuting serious or complex fraud, bribery, and corruption.
A special agent can refer to either a professional engaged to act on behalf of another with limited authority, such as a real estate broker, or an Internal Revenue Service employee tasked with investigating potential fraud.
