Serious Fraud Office (New Zealand)

E802731

The Serious Fraud Office (New Zealand) is a specialist government agency responsible for investigating and prosecuting serious or complex financial crime and corruption in New Zealand.

All labels observed (2)

How this entity was disambiguated

Statements (29)

Predicate Object
instanceOf government agency
law enforcement agency
basedIn Auckland NERFINISHED
collaboratesWith Crown Law Office (New Zealand) NERFINISHED
Financial Markets Authority (New Zealand) NERFINISHED
New Zealand Police NERFINISHED
country New Zealand
enforces New Zealand criminal law
focusesOn bribery and corruption
complex fraud schemes
serious white-collar crime
hasAbbreviation SFO NERFINISHED
hasOfficialLanguage English
jurisdiction New Zealand
legalNature independent investigative authority
prosecuting authority
parentOrganisation New Zealand Government NERFINISHED
partOf New Zealand criminal justice system
responsibleFor investigation of complex financial crime
investigation of corruption
investigation of serious financial crime
prosecution of complex financial crime
prosecution of corruption
prosecution of serious financial crime
sector public sector
specialisation corruption offences
financial crime
serious fraud
website https://sfo.govt.nz/

How these facts were elicited

Referenced by (4)

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

Ministry of Justice (New Zealand) worksWith Serious Fraud Office (New Zealand)
New Zealand regulatory agencies include Serious Fraud Office (New Zealand)
this entity surface form: Serious Fraud Office
New Zealand justice sector agencies includes Serious Fraud Office (New Zealand)
New Zealand justice sector agencies fraudEnforcementLead Serious Fraud Office (New Zealand)