Fraud and Economic Crime

Choose a service to support your business

• Data security – Reduce the likelihood of customer data loss to criminals. including safe and secure disposal of data, documents and mobile phone scams.
• Protect corporate identity – Take measures to prevent company identity theft.
• Staff vetting procedures – Active risk assessments of staff posts with vetting solutions plus document awareness checks.
• Cyber-crime – Recognise rogue websites and insecure systems.
• Banking, cheques and card crimes – Crime involving cash/credit cards, cheques and cash points/ATMs. Avoiding risk.
• Counterfeit currency – Advice from the Victoria BID and the Bank of England.