The Serious Fraud Office (SFO) has opened a criminal investigation into a suspected fraud at Safe Hands Plans Limited and its parent company SHP Capital Holdings Limited after their funeral plan scheme collapsed last year.
Home » SFO launches criminal investigation into funeral plan provider Safe Hands Plans
SFO launches criminal investigation into funeral plan provider Safe Hands Plans
Related Posts
Congratulations to Elizabeth Collery and Sarah Goudarzi who have each been nominated for a Tackling
Congratulations to Elizabeth Collery and Sarah Goudarzi who have each been nominated for a Tackling Economic Crime Awards (TECAs) for their work at the Serious… BronCongratulations to Elizabeth Collery and Sarah Goudarzi who have each been nominated for a Tackling
Unexplained Wealth Orders (UWOs) aren’t the final step but the starting point. They’re a powerful in
Unexplained Wealth Orders (UWOs) aren’t the final step but the starting point. They’re a powerful investigative tool used at the beginning of proceedings to compel… BronUnexplained Wealth Orders (UWOs) aren’t the final step but the starting point. They’re a powerful in
We are recruiting our first Artificial Intelligence (AI) Lead role to drive cutting-edge technology
We are recruiting our first Artificial Intelligence (AI) Lead role to drive cutting-edge technology across our operations at the Serious Fraud Office (SFO) 💻 Why… BronWe are recruiting our first Artificial Intelligence (AI) Lead role to drive cutting-edge technology