Serious Fraud Office (New Zealand)

E802731

The Serious Fraud Office (New Zealand) is a specialist government agency responsible for investigating and prosecuting serious or complex financial crime and corruption in New Zealand.

All labels observed (2)

How this entity was disambiguated

Statements (29)

Predicate Object
instanceOf government agency ⓘ
law enforcement agency ⓘ
basedIn Auckland ⓘ
collaboratesWith Crown Law Office (New Zealand) ⓘ
Financial Markets Authority (New Zealand) ⓘ
New Zealand Police ⓘ
country New Zealand ⓘ
enforces New Zealand criminal law ⓘ
focusesOn bribery and corruption ⓘ
complex fraud schemes ⓘ
serious white-collar crime ⓘ
hasAbbreviation SFO ⓘ
hasOfficialLanguage English ⓘ
jurisdiction New Zealand ⓘ
legalNature independent investigative authority ⓘ
prosecuting authority ⓘ
parentOrganisation New Zealand Government ⓘ
partOf New Zealand criminal justice system ⓘ
responsibleFor investigation of complex financial crime ⓘ
investigation of corruption ⓘ
investigation of serious financial crime ⓘ
prosecution of complex financial crime ⓘ
prosecution of corruption ⓘ
prosecution of serious financial crime ⓘ
sector public sector ⓘ
specialisation corruption offences ⓘ
financial crime ⓘ
serious fraud ⓘ
website https://sfo.govt.nz/ ⓘ

How these facts were elicited

Referenced by (4)

Full triples — surface form annotated when it differs from this entity's canonical label.

Ministry of Justice (New Zealand) → worksWith → Serious Fraud Office (New Zealand) ⓘ
New Zealand regulatory agencies → include → Serious Fraud Office ⓘ
linked to: Serious Fraud Office (New Zealand)
New Zealand justice sector agencies → includes → Serious Fraud Office (New Zealand) ⓘ
New Zealand justice sector agencies → fraudEnforcementLead → Serious Fraud Office (New Zealand) ⓘ