TITLE

SFO MOVES ON FINANCIAL FRAUDSTERS

PUB. DATE
January 2009
SOURCE
People Management;1/1/2009, Vol. 15 Issue 1, p10
SOURCE TYPE
Periodical
DOC. TYPE
Article
ABSTRACT
The article reports that the British Serious Fraud Office (SFO) is calling on accountancy and law firms employed in the city financial services industry to report any bad practices arising from the credit crunch. Richard Alderman, director of the SFO, said that as financial institutions and instruments come under pressure, it is possible that more and more instances of fraud will emerge. Cases of alleged fraud exceeding £1 million are investigated by the SFO, especially those requiring highly specialised knowled
ACCESSION #
36382326

 

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