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2014 Publications

A collection of useful documents from various sources around the internet.

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  • 15 Sep 2014 11:00 AM | Deleted user

    UK companies and organisations have reported a drop in fraud over the last two years, yet the impact of white-collar crime on actual victims is understood to be greater than ever. Those are the findings of PwC ’s ‘Global Economic Crime Survey’ for this year, whose researchers also discovered an interesting phenomenon occurring at the upper echelons of British organisations: fraud and bribery risks feature more highly than ever on boardroom agendas, but, according to the researchers, senior executives tend to report less fraud than middle management. 

                                     open publication

  • 11 Sep 2014 1:00 PM | Deleted user

    In order to assess the cyber security challenge faced by London business, this report explores the incidence and impact of cybercrime to London businesses, highlights the barriers firms face in addressing cyber threats, offers solutions to improve protection, and outlines ways in which current systems for response and redress of cybercrime can be modified to reduce the cost to victims.

                                     open publication

  • 26 Aug 2014 2:30 PM | Deleted user

    The tenth edition includes an introduction from the Director of the National Cyber Crime Unit, an overview of the  NCA malware campaign, in partnership with the government's Cyber Streetwise initiative, designed to highlight the dangers of not being protected online and an update on Project Kraken - a joint initiative by the NCA, Border Force and police forces aimed at increasing vigilance around the coastline and waterways.   

                                    open publication

  • 24 Aug 2014 11:00 PM | Deleted user

    Government estimates put the cost of identity fraud at £3.3 billion annually. The problem is widespread, with over a quarter of the UK adult population have fallen victim to this costly and indiscriminate form of crime.  In spite of the worrying figures there's plenty of simple steps you and your employees can take - both in the workplace and at home - to avoid the stress, worry and wasted time experienced by identity fraud victims.

                                   open publication

  • 30 Jun 2014 11:00 PM | Deleted user

    The call for evidence has been an important process in which this Department has engaged with people from across the country, to understand their views and experiences of whistleblowing.

    open publication

  • 30 Jun 2014 11:00 PM | Deleted user

    Organisations are increasingly allowing staff to connect to their corporate network using their own personal devices. This factsheet highlights some of the security issues that should be considered and safeguarded against when adopting such an approach.

    open publication

  • 28 Jun 2014 12:56 PM | David Clark (Administrator)

    The Met is implementing Project FALCON (Fraud and Linked Crime on-line) to create a single multi-skilled intelligence-led centre of excellence within the Specialist, Organised and Economic Crime Command (SOECC)-for the policing of fraud and cyber crime.

    Open publication

     

  • 27 Jun 2014 10:28 PM | Deleted user

    The ACFE’s 2014 Report to the Nations on Occupational Fraud and Abuse examines 1,483 cases of occupational fraud that occurred in more than 100 countries.

    open publication

  • 07 Jun 2014 11:00 PM | Deleted user

    This strategy document describes the Charity Commission’s role and approach in dealing with fraud, financial crime and financial abuse issues connected with charities.

    open publication

  • 01 Jun 2014 11:00 PM | Deleted user

    This guide has been prepared as a directory of existing information. The information contained within are points you may to consider as part of your business continuity model. Further information can also be found at the London Risk Register.

    open publication


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