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The season of goodwill …let’s stay vigilant to fraud in the charity sector

The season of goodwill …let’s stay vigilant to fraud in the charity sector

The season of goodwill is upon us and this is the time when fraudsters will begin to rub their...

In the land of the blind, the one-eyed man is king: Why intelligence gathering should underpin your security strategy

In the land of the blind, the one-eyed man is king: Why intelligence gathering should underpin your security strategy

The recent terrorist attacks have thrown into sharp focus the impact that intelligence gathering has on our lives.  We...

Intelligence-led Loss Prevention

Intelligence-led Loss Prevention

Business intelligence and the use of intelligence and investigation tools can be exploited and utilised for continuous improvement in...

Sharing Intelligence to fight the Illicit Tobacco, Alcohol and Pharmaceuticals.

Sharing Intelligence to fight the Illicit Tobacco, Alcohol and Pharmaceuticals.

Organised crime including illicit trade is a substantial threat to national security and public safety. It is hard to...

Brand Protection: IPR Violation through Counterfeiting – Is it now being perceived as a ‘Victimless Crime’?

Brand Protection: IPR Violation through Counterfeiting – Is it now being perceived as a ‘Victimless Crime’?

As the brand protection investigators from the major global brands start to make inroads into the many instances of...

Is Brand Protection moving into a New Era?

Is Brand Protection moving into a New Era?

As many global companies move into the new financial year and with economies starting to move in the right...

Sharing Intelligence across Local Authorities to protect the public purse against fraud.

Sharing Intelligence across Local Authorities to protect the public purse against fraud.

We are now becoming more and more aware of shared services and partnership working between government agencies. However it...

Need for overhaul of Investigations Management culture in Local Authorities – Rotherham Child abuse

Need for overhaul of Investigations Management culture in Local Authorities – Rotherham Child abuse

Internal Investigation and case management processes have a significant impact on reputations of organisations. The recent damning Report of...

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