SFO
Federal · United Kingdom · 201-500 Employees
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Overview
Headquarters
2-4 Cockspur Street, London, Greater Lon...Phone Number
+44 2072397272Website
www.sfo.gov.ukRevenue
$54.5 MillionIndustry
ZI Rank: 4
Signal Type
Mar
Apr
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ZI Rank
2
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6
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4
About SFO
The Serious Fraud Office (SFO) is a non-ministerial department dedicated to combating complex financial crime in the UK. It aims to deliver justice for victims and uphold the country's reputation as a secure environment for business. The SFO investigates cases of serious fraud, bribery, and corruption, while also pursuing the proceeds of crime. Its intended clients include victims of financial crime and the broader business community seeking a trustworthy marketplace.Explore more
SFO Org Chart
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Revenue
Number of Employees
Type
Funding
Founded In
$1.4B
5K - 10K
Private
-
1986
Company Profile Activity
Activity Insights
SFO is experiencing very low activity levels compared to other companies in the Government sector.
What does this means?
SFO is drawing exceptional interest within the Government industry, suggesting notable developments or strong market momentum, learn more about SFO.
SFO Tech Stack
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Hiring Plans
SFO has more open roles in Legal than it has had at any time in the past 12 months.
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SFO News & Media
SFO secures £10m DPA – what this means for corporates | TLT LLP
The Serious Fraud Office (SFO) has secured a £10 million Deferred Prosecution Agreement (DPA) with British defence supplier Ultra Electronics Holdings Ltd for failure to prevent bribery.SFO secures £10m from British defence supplier - GOV.UK
Ultra Electronics Holdings Ltd (previously PLC) accepts responsibility for failure to prevent bribery and will pay millions to the taxpayer as a penalty.Television producer Alexander Breingan facing 33 charges brought by Serious Fraud Office
The Serious Fraud Office alleges Alexander Breingan made false representations and used forged documents to get more than $4.3 million in government-funded rebates and $10.2m in loans.SFO secures three convictions for £70 million investment fraud - GOV.UK
Three former directors of Ethical Forestry Limited plead guilty following a Serious Fraud Office (SFO) investigation into a £70 million investment scheme fraud.
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The Serious Fraud Office (SFO) is a non-ministerial department dedicated to combating complex financial crime in the UK. It aims to deliver justice for victims and uphold the country's reputation as a secure environment for business. The SFO investigates cases of serious fraud, bribery, and corruption, while also pursuing the proceeds of crime. Its... Read More
