Our cases our policy on making information about our cases public in this section you can find information about many of our cases we try to provide as much information as we can without compromising law enforcement work prejudicing the right of defendants to a fair trial or causing avoidable reputational damage or harm to individuals or businesses under investigation. Note citations are based on reference standards however formatting rules can vary widely between applications and fields of interest or study the specific requirements or preferences of your reviewing publisher classroom teacher institution or organization should be applied. Add tags for serious fraud investigation and trial be the first similar items related subjects 4 fraud great britain fraud investigation fraud great britain confirm this request you may have already requested this item please select ok if you would like to proceed with this request anyway. The serious fraud office 11 11 the structure of the sfo 11 12 serious or complex fraud 14 121 challenging the sfos decision to investigate 17 13 the role of the cps 17 131 the joint vetting committee 17 14 the role of the police 18 15 the sfo and the dti 19 21 investigations criminal justice act 1987 section 2 20 22 powers of
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