Serious Fraud Office Act 1990

8 Factors to which Director may have regard

For the purpose of determining whether any suspected offence involves serious or complex fraud, the Director may, among other things, have regard to—

(a)

the suspected nature and consequences of the fraud:

(b)

the suspected scale of the fraud:

(c)

the legal, factual, and evidential complexity of the matter:

(d)

any relevant public interest considerations.