SFO

E218831

SFO is the Serious Fraud Office, a UK government agency responsible for investigating and prosecuting serious or complex fraud, bribery, and corruption.

All labels observed (1)

Label Occurrences
SFO canonical 3

How this entity was disambiguated

Statements (48)

Predicate Object
instanceOf government agency
law enforcement agency
prosecuting authority
abbreviation SFO self-linksurface differs
alternativeName SFO
cooperatesWith Crown Prosecution Service
Financial Conduct Authority
National Crime Agency
Serious Organised Crime Agency
overseas law enforcement agencies
country United Kingdom
employs digital forensics specialists
forensic accountants
investigators
lawyers
prosecutors
focusesOn corporate fraud
international bribery and corruption
serious economic crime
follows Proceeds of Crime Act 2002
UK Bribery Act 2010
governmentBranch executive branch of the United Kingdom
hasJurisdictionOver overseas bribery involving UK entities
serious or complex fraud cases
headquartersLocation London, England
surface form: London
jurisdiction England and Wales
Northern Ireland
languageOfWork English
legalBasis Criminal Justice Act 1987
locatedIn United Kingdom
parentOrganization Attorney General for England and Wales
surface form: Attorney General's Office (United Kingdom)
partOf UK criminal justice system
responsibleFor investigation of bribery
investigation of complex fraud
investigation of corruption
investigation of serious fraud
prosecution of bribery
prosecution of complex fraud
prosecution of corruption
prosecution of serious fraud
sector anti-corruption enforcement
fraud enforcement
white-collar crime
usesPower asset freezing
compulsory document production
compulsory interviews
search warrants
website https://www.sfo.gov.uk

How these facts were elicited

Referenced by (3)

Full triples — surface form annotated when it differs from this entity's canonical label.

SFO abbreviation SFO self-linksurface differs
subject surface form: Serious Fraud Office
SFO alternativeName SFO
subject surface form: Serious Fraud Office