The Criminal Justice Act 1987 provides that “The Director may investigate any suspected offence which appears to him on reasonable grounds to involve serious or complex fraud.”
Each case is assessed on its own facts and merits.
The Statement of Principle sets out some of the factors that the Director will take into account when considering the matter for investigation. All of these will be considered, and there is no minimum requirement or measure in respect of the different factors.
Each on its own or taken in combination can establish sufficient grounds for the Director to decide that the case is sufficiently large, complex or of wide public interest that it should be dealt with by the Serious Fraud Office.