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  • Safe Hands Plans Limited

    皇冠体育app SFO launched an investigation into suspected fraud at Safe Hands Plans Limited and its parent company SHP Capital Holdings Limited in 2022.

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  • SFO announces bribery investigation into defence firm

    皇冠体育app Serious Fraud Office has launched an investigation into suspected bribery and corruption at multi-national aviation and defence electronics group Thales.聽聽

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  • Ultra Electronics Holdings Limited (formerly plc)

    皇冠体育app SFO opened a criminal investigation into Ultra Electronics Holdings in 2018.

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  • Axiom Ince

    皇冠体育app SFO launched an investigation into suspected fraud at the collapsed law firm Axiom Ince in 2023.

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  • Petrofac Limited

    皇冠体育app SFO announced an investigation into suspected bribery, corruption and money laundering at the London-based oil services company Petrofac in 2017.

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  • Operation Hazel

    In May 2017, the SFO announced an investigation, codenamed Operation Hazel, into a suspected fraud involving multiple pension schemes.

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  • Serious Fraud Office launches 2025 Trainee Investigator Programme

    皇冠体育app Serious Fraud Office (SFO) has opened applications for its 2025 Trainee Investigators Programme.

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  • Complaints procedure

    A complaint is an expression of dissatisfaction about our service or conduct.

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  • Signature Group

    皇冠体育app SFO launched an investigation into suspected fraud at Signature Group in 2024.

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  • Thales Group

    皇冠体育app SFO launched an investigation into suspected bribery and corruption at Thales Group in November 2024.

    • Updated: