https://www.thebureauinvestigates.com/stories/2025-06-03/serious-fraud-office-launches-investigation-into-thurrock-fraud-claims
Aug 28, 2025 - Probe follows TBIJ reporting into deals with companies owned by Liam Kavanagh that left the council effectively bankrupt
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https://www.opentext.com/cn/customers/serious-fraud-office
Serious Fraud Office uses artificial intelligence in the fight against crime
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https://www.judiciary.uk/judgments/director-of-the-serious-fraud-office-v-achilleas-michalis-kallakis/
Case No.: T20107201; U20220350 In the Crown Court at Southwark 17 March 2023 Before: His Honour Judge Baumgartner Between: The Director of the Serious Fraud...
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https://www.alternativeinsights.co.uk/2024/02/12/serious-fraud-office-uses-artificial-intelligence-in-the-fight-against-crime/
Feb 12, 2024 - Expediting complex and data-intensive investigations, OpenTextTM AxcelerateTM is changing the way that Serious Fraud Office investigates. Read this case study...
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