All the presentations can be found here or filter by category or organisation by cicking the links below

          

      

 

Additional Content

Andy Rhodes Police Welfare Lead

Andy Rhodes, the Chief Constable of Lancashire Police, talks about how technology is used and how their investment in technology is supporting the front line to support victims of crime. This session outlines three main areas where they are investing their technology

The Joint Chiefs of Global Tax Enforcement (J5)

The Joint Chiefs of Global Tax Enforcement (J5) will share intelligence and conduct joint operations to crackdown on enablers of transnational tax crime. The J5 has had its first meeting, in which tax experts from the 5 member countries devised tactical, collaborative plans.

City of London - Romance Fraud

This is the first City of London Police sponsored webinar. This session discusses the importance of the digital world and tis connectivity stressing on how the digital revolution brought with it many opportunities for criminals and fraudsters.

RUSI - Extra

This session focuses on the future challenges in Economic Crime, brought to you by RUSI.

Facebook Helping Stop the Traffik

A video supporting the work of Stop the Traffik. Facebook discussing how it used information in support of a particular investigation.

Session Tasters

Taster - Why does fraud matter in the food industry?

Steve Smith, Head of Outreach, National Food Crime Unit, the Food Standards Agency provides an overview of the presentation on why fraud matters in the food industry

Taster - Cryptocurrency and Serious Organised Crime

Scott Johnston, Public Sector Outreach (EMEA), Chainalysis, provides an overview of the presentation on Cyrptocurrency and Serious Organised Crime – A UK perspective, as part of the SOCEX Economic Crime Conference 2020

Taster - Counterfeiting, Brand Abuse and the Football Industry

Ben Houston, Premier League Brand Protection, provides an overview of the presentation on Counterfeiting, brand abuse and the football industry, as part of the SOCEX Economic Crime Conference 2020.

Taster - Romance Fraud Under the Microscope

Dr Elisabeth Carter, Senior Lecturer in Criminology, Forensic Linguist, University of Roehampton London provides an overview of the presentation: Undercover exploitation, grooming and abuse: Romance fraud under the microscope. As part of the SOCEX Economic Crime Conference 2020