Controlling Commercial Fraud: The Role of the Serious Fraud Office
Abstract
The work of the Serious Fraud Office, its structure and its powers are described. Changes in court procedure have resulted in improvements in time and clarity of presentation of evidence in these most serious and complex cases of fraud. The SFO has developed a computer‐based document‐control system, providing accurate records and also creating a database for instant recall.
Keywords
Citation
Mills, B. (1991), "Controlling Commercial Fraud: The Role of the Serious Fraud Office", Managerial Auditing Journal, Vol. 6 No. 3. https://doi.org/10.1108/EUM0000000001769
Publisher
:MCB UP Ltd
Copyright © 1991, MCB UP Limited