Examples of 'serious fraud office' in a sentence
Meaning of "serious fraud office"
refers to an organization or agency responsible for investigating and prosecuting serious cases of fraud. It is typically a government department that focuses on combating financial crimes and maintaining integrity in the financial system
How to use "serious fraud office" in a sentence
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serious fraud office
Allow a full investigation by the Serious Fraud Office to run its course.
The Serious Fraud Office investigated the email and determined that it was a forgery.
This includes the launch of the Serious Fraud Office to investigate fraud further.
We have to stick together and stay a step ahead of the Serious Fraud Office.
Now the Serious Fraud Office has been called in.
I have in my possession a warrant authorising the Serious Fraud Office to search these premises.
Serious Fraud Office seeks to reinstate charges against Barclays.
I am a case controller with the Serious Fraud Office.
The Serious Fraud Office is now considering launching an investigation.
Then we will report him to the Serious Fraud Office.
The Serious Fraud office in Britain has opened a criminal investigation.
Libor rigging inquiry shut down by Serious Fraud Office.
However, the Serious Fraud Office decided not to prosecute due to lack of evidence.
These are now under investigation by the Serious Fraud Office.
The Serious Fraud Office is bad for business and that 's bad for government.
See also
The instrumentalization of the Serious Fraud Office for political ends.
The Serious Fraud Office ( SFO ) launched a criminal investigation into alleged accounting irregularities.
Both firms are now subject to a Serious Fraud Office investigation.
Britain 's Serious Fraud Office is considering criminal charges.
We have also seen the establishment of the Serious Fraud Office.
I did not join the Serious Fraud Office to be a typist, Marcus.
Monaco oil firm starts legal action against Serious Fraud Office.
Britain 's Serious Fraud Office said Friday it is examining information about possible corruption at FIFA.
I reported you anonymously to the Serious Fraud Office for money laundering.
Britain 's Serious Fraud Office has also sought information, the lawyer added.
There is also talk in England of the Serious Fraud Office being brought into action.
The U.K. Serious Fraud Office ( SFO ) is a prosecuting body with an investigative capability.
Federal investigations were held and the case was referred to the Serious Fraud Office UK.
The Serious Fraud Office ( SFO ) has also announced a criminal investigation.
HMRC will meet the police and the Serious Fraud Office later in the week.
The Serious Fraud Office launched an investigation in 2007 with a series of dawnraids.
It was taken from my house… by your friends at the Serious Fraud Office.
Director of Britain's Serious Fraud Office for the six years [… ].
The BBC understands there are more than 30 investigators working on a UK Serious Fraud Office investigation.
The Serious Fraud Office launched a criminal investigation into ENRC 's business practices in April 2013.
Reducing auto insurance fraud by launching the Serious Fraud Office in spring 2018.
In 1989 the UK 's Serious Fraud Office started criminal investigation regarding alleged massive fraud at ISC.
Cracking down on fraud by launching the province 's first Serious Fraud Office in spring 2018.
Polly Springer, who led the Serious Fraud Office investigation into [… ].
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