Serious Fraud Office (UK) sets out next steps in ambitious plan

The SFO has published its plan for the year ahead focusing on using new tools, enhancing its intelligence capacity and working ‘more vigorously’ with domestic and international partners.

This year, the SFO aims to use the new “failure to prevent fraud” offence, part of the Economic Crime and Corporate Transparency Act, which comes into force in September. The plan includes refreshed corporate guidance for engaging with the SFO and advancing plans for a #whistleblower incentivisation scheme. #ECCTA #FTPF #Fraud

Read the full SFO 2025-26 Business Plan including a message from Nicholas Ephgrave QPM Director of the Serious Fraud Office.

https://assets.publishing.service.gov.uk/media/67ee4e86199d1cd55b48c6e8/SFO_2025-26__Business_Plan.pdf