Fraud Investigation in United Kingdom

Fraud Investigations by the Serious and Organised Crime Agency

There is more information about this section in the entry about Fraud Investigations by the Serious and Organised Crime Agency in this legal Encyclopedia.

Serious Fraud Offices Investigations and Prosecutions

There is more information about this section in the entry about Serious Fraud Offices Investigations and Prosecutions in this legal Encyclopedia.

FSA Investigations

There is more information about this section in the entry about FSA Investigations in this legal Encyclopedia.

Competition Law Investigations

There is more information about this section in the entry about Competition Law Investigations in this legal Encyclopedia.

Investigations of Companies under Part XIV of the Companies Act 1985

There is more information about this section in the entry about Investigations of Companies under Part XIV of the Companies Act 1985 in this legal Encyclopedia.

Insolvency Investigations

There is more information about this section in the entry about Insolvency Investigations in this legal Encyclopedia.

Mutual Legal Assistance in Cases of Fraud

There is more information about this section in the entry about Mutual Legal Assistance in Cases of Fraud in this legal Encyclopedia.

Resources

See Also

Fraud
Extradition
Theft
Crimes
National Crime Agency
Sexual Offences
Evidence
Police and Crime Commissioners
Criminal Litigation