Serious Fraud Office, New Zealand
What We Do
We are the lead law enforcement agency for investigating and prosecuting serious or complex financial crime, including bribery and corruption. We also play a role in preventing financial crime, including bribery and corruption.
What We Don't Do
We focus on a relatively small number of cases that have a disproportionally high impact on the economy and the financial wellbeing of New Zealanders. Other lead agencies that investigate and prosecute financial crime include NZ Police, Inland Revenue and the Financial Markets Authority.
Involved In An SFO Case?
Media Releases
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Leave sought to appeal in CBL Insurance case
20 Oct 2023
View full article - Leave sought to appeal in CBL Insurance case
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View full article - Two sentenced to prison in SFO’s $8.7 million mortgage fraud case
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View full article - SFO announces new Deputy Chief Executive appointments
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View full article - Former domestic violence prevention charity head sentenced over fraud