February 22, 2020
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What Is The SFIO?

What Is The SFIO?
  • A crack multi-disciplinary unit to investigate white-collar crime

  • It will examine 10 major cases every year

  • The investigating team will include chartered accountants, taxation specialists and capital market analysts

  • Modelled on the lines of the UK’s Serious Fraud Office and the US’ Corporate Fraud Task Force
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