Corruption and Fraud
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New Zealand has been knocked off its perch as the least corrupt country on earth, slipping to number two on the just-announced Transparency International Corruption Perception Index. So does this mean we're becoming more corrupt? Read more...
Released by NZ Herald December 2014
The City of London police commissioned this short crime prevention video entitled "Consequences begin at home" It has been designed to be used by companies as part of ongoing internal training for their staff. Click to view.
Released by the London Police
While there is no legal definition of financial crime, this behaviour usually involves an intentional act accompanied by the use of deception to obtain an unjust or illegal advantage. SFO investigations will mostly focus on a collection of offences under the Crimes Act 1961 that criminalise this dishonesty. Read more...
Released by SFO