Did you catch our poll on Tuesday? 📊
We asked, “What type of agreement allows companies to avoid prosecution by admitting wrongdoing and paying penalties?” 56% of you got it right, the answer is ‘Deferred Prosecution Agreement (DPA)’✔️
Ever wondered how the Serious Fraud Office tackles sophisticated economic crime?
Financial fraud is becoming increasingly complex, with criminals using intricate schemes to hide their tracks across multiple jurisdictions.
That’s why we have an impressive arsenal of powers and tools specifically designed to uncover even the most sophisticated fraud.
Swipe through to see some of the tools we use to bring fraudsters to justice and protect the UK’s financial integrity ⬇️ Read More