SFO - Serious Fraud Office
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Corporate fraud

Fraud occurring within an organisation is known as Corporate Fraud. This involves deliberate dishonesty to deceive the public, investors or lending companies, usually resulting in financial gain to the criminals or organisation.

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If you are concerned that fraud might be happening in the organisation where you work, visit our 'Know of a fraud?'  and 'Is it fraud? Ways too recognise it at work' section to find out more about what you can do to identify and stop fraud anonymously.

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