NORTH WEST FRAUD FORUM

Fraud investigations look likely to be stepped up.

8 Mar 2024 10:58 AM | Anonymous member (Administrator)

The UK’s Serious Fraud Office (SFO) has indicated that it intends to utilise existing but less commonly used powers to grant immunity notices to offenders who assist in its cases, and support reduced sentences to defendants who provide evidence to enable other prosecutions.

https://www.scotsman.com/business/fraud-investigations-look-likely-to-be-stepped-up-tom-stocker-4537899

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