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:
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 »
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
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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
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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 »
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
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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
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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
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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
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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 »