Brwydro yn erbyn twyll a llygredd mawr
Ein nod yw diogelu cymdeithas rhag twyll troseddol bwriadol, helaeth a allai fygwth hyder y cyhoedd yn y system ariannol. Rydyn ni'n ymchwilio i dwyll a llygredd sy'n gofyn am ein harbenigedd ymchwiliol a phwerau arbennig i gael ac asesu tystiolaeth i erlyn twyllwyr, rhewi asedau a rhoi iawndal i ddioddefwyr yn llwyddiannus.
Latest News
31 January 2012
Prison terms for corruption in oil and gas contracts
Prison sentences have been handed down in a case where corrupt payments were obtained for passing on confidential procurement information to bidding suppliers. The contracts related to a series of high-value oil and ...
Serious Economic Crime - a Boardroom Guide
Serious Economic Crime - a Boardroom Guide, with a foreword by Richard Alderman, can be downloaded from the following external site:
Route for insiders to unmask fraud and bribery
The SFO has launched a confidential service for individuals to report inside information on suspected fraud or corruption.
