Controlling Commercial Fraud The Role of the Serious Fraud Office

Controlling Commercial Fraud The Role of the Serious Fraud Office The work of the Serious Fraud Office, its structure and its powersare described. Changes in court procedure have resulted in improvementsin time and clarity of presentation of evidence in these most seriousand complex cases of fraud. The SFO has developed a computerbaseddocumentcontrol system, providing accurate records and also creating adatabase for instant recall. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Managerial Auditing Journal Emerald Publishing

Controlling Commercial Fraud The Role of the Serious Fraud Office

Managerial Auditing Journal, Volume 6 (3) – Mar 1, 1991

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Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
0268-6902
DOI
10.1108/EUM0000000001769
Publisher site
See Article on Publisher Site

Abstract

The work of the Serious Fraud Office, its structure and its powersare described. Changes in court procedure have resulted in improvementsin time and clarity of presentation of evidence in these most seriousand complex cases of fraud. The SFO has developed a computerbaseddocumentcontrol system, providing accurate records and also creating adatabase for instant recall.

Journal

Managerial Auditing JournalEmerald Publishing

Published: Mar 1, 1991

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