The Fraud Detection & Intelligence team is responsible for the initial evaluation and assessment of complaints, as well as referral to other agencies as appropriate. This unit is also responsible for the co-ordination of external and internal intelligence, plus, the development of the SFO’s contribution to fraud prevention strategies.

The Financial Markets & Corporate Fraud team deals with financial markets and corporate fraud. It therefore has a close working relationship with the Financial Markets Authority and the Registrar of Companies, which it may involve in joint investigations.

The Fraud & Corruption team deals with general fraud cases, as well as matters of bribery and corruption. It has a close working relationship with the Police.

The Corporate Services team manages all activities relating to strategic planning, accountability reporting, financial management, human resources, IT systems, operational policies and general administration.