SFO - Serious Fraud Office
  1. Cartref
  2. Ein gwaith
  3. Ein perfformiad

Ein perfformiad

2010-11 in brief

Thanks to our action, over £64 million of funds have been, or are due to be, returned to victims

This includes:

  • a settlement in a global agreement against a company that did not keep reasonably accurate records
  • a restraint order that prevented suspects from moving funds. In this case we returned the money direct to victims

 

We recovered around £10 million in assets

We have over 100 cases either at investigation, prosecution and compensation stages (up from 86 last year) with an average work force of 300 staff

We have maintained a high conviction rate - 84% of the defendants we brought to trial were found guilty

and…

100% of the cases we brought before the courts resulted in at least one conviction.

 

17 cases involving 31 defendants went to trial.

26 defendants were found guilty…

… and got an average jail sentence of 30.1 months

 

We processed 70 million documents of evidence - equivalent to a stack of paper 200 miles high

We worked with over 30 jurisdictions

We cost just 64p for every person of the UK in 2010-11 (9p down on last year)

 

To download the 2010-11 figures as a pdf brochure:

SFO 2010-11 in brief

PDF Document

785kb

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