Fraud Intelligence
Short measure: SFO internal guidance on evaluating a compliance programme
Susannah Cogman(+44 (0)20 7466 2580,susannah.cogman@hsf.com),Dan Hudson(+44 (0)207466 2470,daniel.hudson@hsf.com) andBrian Spiro(+44 (0)207466 2381,brian.spiro@hsf.com) are partners and KateMeakin(+44 (0)207466 2169,kate.meakin@hsf.com) is of Counsel at Herbert Smith Freehills.

Organisations would like to know how their complianceprogrammes will be assessed in the event of investigation by the Serious
FraudOffice but the agency’s internal guidance is unlikely to satisfy their curiosityfind
Susannah Cogman,
Daniel Hudson,
Brian Spiro and
KateMeakin of Herbert Smith Freehills.