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The cases raised serious questions about the SFO's approach. [83] [84] The Justice Committee launched a new inquiry to investigate the criminal justice system's approach to combatting fraud. [85] [86] The Committee examined the approach of the Serious Fraud Office to combatting economic crime and responding to the challenges of Brexit and the ...
The Ministry of Defence Police (MDP) also maintains a sizeable Fraud squad within its CID. This squad investigates serious fraud and corruption offences against the Ministry of Defence. Because of the scale of the MoD's annual budget, even a very small percentage lost to criminal activity has the potential to be a considerable sum.
In October 2000, the Fraud Squad was renamed Economic and Specialist Crime as part of the Specialist Crime Directorate, and its remit was expanded substantially to cover a wider range of financial and economic crime and fraud. Several other autonomous units, such as the Arts and Antiquities Squad, were merged with the new unit.
The Economic Crime Bureau is responsible for the investigation of serious financial fraud and corruption. It was established in April 1996 and is based at Harcourt Square, Dublin 2. The GNECB is headed by an officer of Detective Chief Superintendent rank, who reports to the Assistant Commissioner of Special Crime Operations. [2]
Six former employees of the mining giant Glencore have appeared in court charged with bribery offences, the Serious Fraud Office (SFO) has said.
A Fraud Squad is a police department which investigates fraud and other economic crimes. Fraud squad (United Kingdom) Garda Fraud Squad; Fraud squad may also refer to: Fraud Squad (duo), musical partnership between Daz Sampson and with JJ Mason; Fraud Squad or The Big Call, 2017 Chinese crime drama directed by Oxide Pang
The Serious Organised Crime Agency (SOCA) was a non-departmental public body of the Government of the United Kingdom which existed from 1 April 2006 until 7 October 2013. SOCA was a national law enforcement agency with Home Office sponsorship, established as a body corporate under Section 1 of the Serious Organised Crime and Police Act 2005 .
The Serious Crime Squad (SCS) was formed in 1974 when the West Midlands Police was created by the Local Government Act 1972, merging Birmingham City Police with parts of a number of other forces that covered the new West Midlands area. The Squad's roots go back to 1952, when a Special Crime Squad was formed on an experimental basis.