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Enter U BATTLE - Using Business Analysis to combat criminality
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NPCC Cybercrime Programmes Response to the Threat of Cryptocurrencies
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Tackling Fraud, Corruption and Bribery Risks on a Construction Megaproject - HS2
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National Trading Standards Scams Team – Scam and Nuisance Calls Wellbeing Study
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Diverse Partnerships – How True Collaboration Can Make a Difference
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Undercover exploitation, grooming and abuse: Romance fraud under the microscope
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The ones that thought they got away – The use of Non conviction based asset recovery powers
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Financial Investigation within HMPPS - The Past, The Present and The Future
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Andy Cooke QPM in conversation with Mick Creedon: Challenges of the emerging crime landscape
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National Trading Standards Scams Team – Scam and Nuisance Calls Wellbeing Study
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Nikki Holland QPM in conversation with Mick Creedon: Operation Venetic
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Cryptocurrency and Serious Organised Crime – A UK perspective
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Making Crime Pay for Society - Using technology and innovation to fight economic crime
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Policing Bitcoin: Investigating and evidencing cryptocurrency enabled crime
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Prosecuting Economic Crime – Some Challenges/Solutions? (2 parts)
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The economic crime plan - where we are now and what lies ahead
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The Economic Crime Plan and the Government’s ambition to tackle economic crime
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Government Counter Fraud Profession – Building Government Counter Fraud Capability & Capacity
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We need to fight financial crime with financial rewards for whistleblowers
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Partners in Crime: Working together to tackle Economic Crime
