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.