Tag: fraud

OPINION | The future of the SFO

The head of our investigations unit, Tony McClements, believes that a merger between the Serious Fraud Office (UK) and the National Crime Agency (NCA) would not only secure the SFO’s remit for the future, but provide its team with the additional resources and expertise that it currently lacks.

NEWS | Harley Thomas qualifies as Certified Fraud Examiner

MKS’s newest investigator, Harley Thomas, has become a Certified Fraud Examiner (CFE), a highly-coveted qualification provided by the world’s largest anti-fraud organisation, the Association of Certified Fraud Examiners (ACFE).

Jeopardy at the UK’s Serious Fraud Office?

The credibility of the SFO as an organisation is called into question now: such is the damage it has inflicted upon itself, it may be that the organisation itself – and not just its head – is also under threat.