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  • Intellicase
    Blog
  • ABM's Crime and Investigation Blog

    Mark Whittlesea

    Mark Whittlesea is the business development consultant for Intellicase. Intellicase is a leading investigation management system which aims to improve efficiency and effectiveness of intelligence analysis and investigations in any large organisation. Visit http://www.abmsoftware.com/intellicase to find out more

    Previous posts:

    « Older Entries

    Fake chips threaten military…

    Monday, September 6th, 2010

    Interesting post on a growing deluge of millions of counterfeit chips is posing peril to the military and the general public…

    Tags: counterfeit crime, fraud, intelligence management, investigate criminal activity, serious organised crime
    Posted in Investigation management | No Comments »

    Counterfeit car parts seized in south Armagh raid…

    Monday, September 6th, 2010

    Officers found the substandard parts, including brake pads, at premises on the Concession Road in Cullaville…

    Tags: counter fraud, counterfeit crime, incident management software, investigate criminal activity, serious organised crime
    Posted in Investigation management | No Comments »

    Caught: fishing leaders in £15 million racket…

    Tuesday, August 31st, 2010

    skippers have admitted making illegal landings worth almost £15 million in the biggest scam in the history of Scotland’s fishing industry. Investigation teams swooped on Fresh Catch in Peterhead and Shetland Catch in a co-ordinated operation involving Grampian Police, Northern Constabulary and the Scottish Fisheries Protection Agency (SFPA), the organisation responsible for the enforcement of fisheries regulations north of the Border.

    Tags: fraud, intelligence management, investigate criminal activity, serious organised crime
    Posted in Investigation management | No Comments »

    East Africa’s Operation Mamba III bolsters fight against counterfeit medicines

    Tuesday, August 31st, 2010

    A combined international operation across East Africa targeting counterfeit medical products and pharmaceutical crimes has resulted in the seizure of at least 10 tons of counterfeit and illicit medical products and more than 80 arrests of individuals suspected of involvement in the illegal manufacture, trafficking or sale of counterfeit and diverted medical products.

    Tags: corruption, counterfeit crime, intelligence management, investigate criminal activity, serious organised crime
    Posted in Investigation management | No Comments »

    The Internal Betrayal…

    Monday, August 23rd, 2010

    CIFAS – the UK’s Fraud Prevention Service, in collaboration with a number of private and public sector bodies and experts, has released a report entitled The Internal Betrayal looking at Staff (or Insider) Fraud and how organisations can combat the threat.

    Tags: corruption, fraud, intelligence management, investigate criminal activity
    Posted in Investigation management | No Comments »

    Counterfeit medicines: A growing health threat

    Wednesday, August 4th, 2010

    The dangers of fake medicines are due to be addressed in upcoming EU legislation but an international solution may be needed to solve a problem with global implications….

    Tags: counterfeit crime, fraud, intelligence management, investigate criminal activity, serious organised crime
    Posted in Investigation management | No Comments »

    FAST kicks off summer anti-piracy campaign…

    Monday, August 2nd, 2010

    The Federation Against Software Theft (FAST) has kicked off a joint initiative with Trading Standards in various locations across the UK to launch a summer education campaign against unlicensed software.

    Tags: counterfeit crime, fraud, investigate criminal activity, investigation management software, serious organised crime
    Posted in Investigation management | No Comments »

    Brands face threats from a variety of angles in today’s global market – particularly from counterfeiters and brand pirates

    Monday, July 26th, 2010

    In today’s expanding global market, brands and products face an array of threats to their reputation and integrity at all stages in the supply chain. The dangers are as real for blue chip brands and the world’s biggest labels as they are for smaller companies.

    Brand protection: best advice for manufacturers…

    Tags: counterfeit crime, intelligence management, investigate criminal activity, investigation management software, serious organised crime
    Posted in Investigation management | No Comments »

    Thieves target BT’s copper cables

    Monday, July 26th, 2010

    Attacks on communications giant BT’s network of copper cables in Scotland rose by 9% last year, the company said.  It said the attacks, which were mainly thefts, left vulnerable people isolated, limited access to the emergency services and cost the company millions of pounds every year.

    Tags: intelligence management, investigate criminal activity, investigation management software, serious organised crime
    Posted in Investigation management | No Comments »

    FAST, Trading Standards test out new powers in Welsh raid

    Friday, July 16th, 2010

    The Federation Against Software Theft (FAST) and Swansea Trading Standards have conducted their first anti-piracy raid using powers granted in 2007 under section 107A of the 1988 Copyright, Designs and Patents Act, which allows for surprise inspection of business premises on reasonable suspicion of copyright infringement…

    Tags: counterfeit crime, incident management software, intelligence management, investigation management software, serious organised crime
    Posted in Investigation management | No Comments »

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