The DBIS (formally Dotti) have the power to investigate offences that relate to business and company wrongdoing. Investigations are conducted against a company or people involved in the running of a company when the Insolvency Service or Companies House receive complaints. An interview under caution will usually form part of the investigation.
The DBIS has the power to escalate proceedings to the criminal court. In severe cases, a prison sentence and/or a financial penalty can be imposed. A director that has been convicted can
be banned from being a director or being involved in the management of the company for 3- 15 years.