Serious Fraud Office

What Serious Fraud Office does

The Serious Fraud Office (SFO), also known as Te Tari Hara Tāware, is the New Zealand Government agency established in 1990 under the Serious Fraud Office Act 1990 and designated as the country's sole lead law enforcement body for investigating and prosecuting serious or complex fraud, bribery, and corruption. It operates as a Public Service Department, wholly funded through parliamentary appropriations rather than commercial revenue, and is led by Director and Chief Executive Karen Chang. Its jurisdiction is New Zealand, with an emerging Pacific regional dimension through its "Tackling Fraud and Corruption in the Pacific" initiative and participation in the International Foreign Bribery Taskforce.

The SFO delivers a portfolio of core services rather than commercial products. These include the Counter Fraud Centre (providing guidance, fraud risk scan, fraud perceptions survey, learning modules, workshops, webinars, and case studies targeted at public-sector organisations), a Fraud Reporting Service with confidential and anonymous channels, a multilingual Foreign Bribery Reporting Tool available in thirteen languages, a Protected Disclosures (whistleblower) reporting pathway under the Protected Disclosures Act 2022, the annual Fraud Awareness Week programme, and a Corruption Risk Assessment Tool. Distribution is direct-to-public via the SFO website (www.sfo.govt.nz), an 0800 phone line, email, postal mail, and a LinkedIn presence. Formal Approved Information Sharing Agreements with the Inland Revenue Department, operational ties to New Zealand Police, and IFBT membership form an inter-agency intelligence ecosystem. Revenue is non-commercial government appropriations; no pricing model exists, and no financial figures are publicly disclosed.

Name

Serious Fraud Office

Legal name

Serious Fraud Office

Website

https://sfo.govt.nz

Company type

Private

Founded year

1990

Operating status

Operating

Short description

The Serious Fraud Office (SFO), or Te Tari Hāware, is the New Zealand Government agency established in 1990 that investigates and prosecutes serious or complex fraud, bribery, and corruption, serving the New Zealand public, public-sector entities, and whistleblowers.

Ownership category

akta.pro rank

Product category

Government Law Enforcement - Fraud Investigation and Prosecution

NAICS

Legal Services (5411), Investigation and Personal Background Check Services (561611)

SIC

Services-Legal Services (8111)

akta.pro primary industry

Fraud Investigations & Claims Support (Insurance/Financial) (BPAKAEAD)

akta.pro secondary industries

Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC) (BPAHAFAL), Fraud Risk & Financial Crime Controls Advisory (BPAKADAL)

Keywords

• Fraud investigation services
• Anti-corruption enforcement
• Whistleblower protection
• Counter fraud guidance
• Law enforcement prosecution

Headquarters

HQ city

Auckland

HQ country

New Zealand

HQ region

Oceania

Markets served

GTM type

B2B and B2C

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Infrastructure, Marketing or Sales

Distribution channels1 record

Marketing channels4 records

Core offering

The Serious Fraud Office investigates and prosecutes serious or complex fraud, bribery, and corruption in New Zealand under the Serious Fraud Office Act 1990. It also runs the Counter Fraud Centre providing prevention guidance, workshops, tools, and learning resources, alongside confidential and anonymous fraud reporting services including the Foreign Bribery Reporting Tool and Protected Disclosures pathway for whistleblowers.

Product overview

The Serious Fraud Office (SFO) is New Zealand's lead law enforcement agency for investigating and prosecuting serious or complex fraud, including bribery and corruption. The SFO offers a portfolio of services including fraud investigation and prosecution, the Counter Fraud Centre (providing guidance, tools, workshops, and case studies), fraud reporting mechanisms (including anonymous and protected disclosure options), the Foreign Bribery Reporting Tool available in multiple languages, and the annual Fraud Awareness Week program. These services work together to protect New Zealand's economic and financial wellbeing through both reactive investigation and proactive fraud prevention.

Differentiator

Problem solved

Functional benefit

Products and services

• Fraud Investigation and Prosecution Services The SFO's core law enforcement function: investigating and prosecuting serious or complex fraud, bribery, and corruption cases in New Zealand under statutory powers conferred by the Serious Fraud Office Act 1990. Intended for individuals and organisations affected by or involved in serious or complex fraud matters.
• Counter Fraud Centre A dedicated centre providing counter fraud support, tailored guidance, workshops, webinars, learning modules, tools (fraud risk scan, fraud perceptions survey), and case studies to help public sector organisations prevent and detect fraud. Intended for public sector organisations in New Zealand.
• Fraud Reporting Service A service allowing individuals to report suspected serious or complex fraud to the SFO, with options for confidential and anonymous reporting. Intended for New Zealand individuals and organisations who suspect or have evidence of serious or complex fraud.
• Foreign Bribery Reporting Tool

Quantifiable outcome

• Conviction of former finance manager Yuko Hanyu for multi-million dollar Ponzi scheme targeting Japanese community
• +1 more outcomes

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

Three partnerships are on record, tiered core.

• Inland Revenue DepartmentcoreOthersThe SFO has entered into Approved Information Sharing Agreements with the Inland Revenue Department for the exchange of information relevant to fraud investigations and law enforcement activities.
• New Zealand PolicecoreOthers
• International Foreign Bribery Taskforce (IFBT)coreStrategic or Co-development Partner

Expansion highlights4 records

Emerging players

• Alvarez & Marsal: Alvarez & Marsal's Disputes and Investigations practice delivers forensic accounting, fraud investigations and anti-bribery advisory services to corporates, making it a comparable professional services counterpart to the SFO's investigative work.
• Kroll: Kroll is a global investigations firm with a dedicated fraud and forensic investigations practice serving corporates and law firms, often retained on matters that intersect with or feed into agencies like the SFO.
• FTI Consulting: FTI Consulting's forensic and litigation consulting practice conducts independent investigations, fraud examinations and anti-corruption compliance work for clients potentially implicated in matters overseen by the SFO.

Direct peers

• UK Serious Fraud Office: The UK Serious Fraud Office is the closest direct peer: a dedicated statutory agency that investigates and prosecutes serious or complex fraud, bribery and corruption in the UK, with a near-identical mandate, statutory powers, and case mix to New Zealand's SFO.
• Corrupt Practices Investigation Bureau (Singapore): Singapore's CPIB is the lead anti-corruption law enforcement agency in a single jurisdiction, with statutory powers to investigate and prosecute corruption and bribery, making it functionally analogous to the SFO's mandate.
• Independent Commission Against Corruption (Hong Kong): Hong Kong's ICAC is a statutory anti-corruption law enforcement agency with investigation, prevention and education functions mirroring the SFO's three-pillar model (investigate, prosecute, prevent) and operating under a similar dedicated statutory framework.

Broad incumbents

• Australian Federal Police: The AFP investigates serious financial crime, fraud and foreign bribery across Australia, overlapping with the SFO's mandate but operating as a broader federal law enforcement agency with a wider portfolio including organized crime and counter-terrorism.
• Federal Bureau of Investigation (US): The FBI's white-collar crime and public corruption programs investigate serious fraud, bribery and corruption at a federal level, providing the broadest incumbent comparison to the SFO's investigative and prosecutorial functions.

Others

• Deloitte Forensic & Financial Crime: Deloitte's Forensic & Financial Crime practice offers anti-bribery, corruption, fraud investigations and financial crime advisory services that frequently intersect with matters overseen by agencies like the SFO.
• KPMG Forensic: KPMG's Forensic practice provides fraud investigations, anti-bribery and corruption compliance, and forensic accounting services that complement and often run parallel to public-sector enforcement work performed by the SFO.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks5 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/serious-fraud-office

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

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M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Serious Fraud Office