| Ticker Symbol | Entity Name | As Of Date | Company Name | Followers | Employees on Linkedin | Link | Industry | Date Added | Date Updated | Description | Website | Specialities | Logo | HQ.Street | HQ.City | HQ.State | HQ.Country | HQ.Postal | Headcount change in past 24 months | Company Name | Sector | Industry |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| private:seriousfraudoffice-2 | 1250571 | May 31st, 2019 12:00AM | Serious Fraud Office | 2.9K | 185.00 | Open | Law Enforcement | May 31st, 2019 06:43PM | May 31st, 2019 06:43PM | The Serious Fraud Office (SFO) is the lead law enforcement agency for investigating and prosecuting serious financial crime in New Zealand. In particular, we are the lead agency for bribery and corruption investigations. The presence of an agency dedicated to white collar crime is integral to New Zealand’s reputation for transparency, integrity, fair-mindedness and low levels of corruption. The SFO's highly experienced team of approximately 55 employees is based in Auckland. Most are frontline financial crime investigation specialists who examine possible instances of offending and, where appropriate, prosecute to hold the offenders to account. Although we are a stand-alone government department, the Minister responsible for the SFO is the Minister of Police and we are part of the Justice Sector. | Open | Financial Crime, Bribery and Corruption, Prosecution, Investigation | Open | Level 6, 21 Queen Street | Auckland City | Auckland | NZ | 1141 | Serious Fraud Office | Financial Services | ||
| private:seriousfraudoffice-2 | 1250571 | Mar 13th, 2018 12:00AM | Serious Fraud Office | 2.1K | 241.00 | Open | Law Enforcement | Mar 13th, 2018 12:19AM | Mar 13th, 2018 12:19AM | Open | Serious Fraud Office | Financial Services |