Cyber And Fraud
Mr Mackey's Blog
Police And Security Initiative
Bank Mandate Fraud
This guide aims to provide an awareness of bank mandate fraud, reinforcing this through real life case studies and practical advice.
Cyber Griffin is a City of London Police initiative focused on helping people in the Square Mile protect themselves from cyber crime
National Vehicle Crime Intelligence Service (NaVCIS)
National police unit working to protect communities from the harm caused by vehicle finance crime & associated serious and organised crime
Scottish Business Resilience Centre (SBRC)
The Scottish Business Resilience Centre (SBRC) is a non-profit organisation which exists to support and help protect Scottish businesses.
Actions for a cyber secure small business
Implementing the actions outlined in the Small Business Guide Actions will significantly reduce the chance of you becoming a victim of cyber crime.
Do you buy security? The SIA guide
Do you buy security? Then this is what you need to know.
SIA Approved Contractor Scheme
The SIA Approved Contractor scheme gives your organisation the opportunity to distinguish itself as amongst the best providers in the UK.
ACT Awareness eLearning
ACT Awareness eLearning is a new CT awareness product designed for all UK based companies and organisations.
Little Book of Big Scams: Business Edition
Produced by the Metropolitan police Fraud and Linked Crime Online (FALCON) team to make you aware of the latest and most prolific scams.
Safer Physical Intervention for door supervisors
A quick reminder for Door Supervision licence holders relating to the training in physical intervention that the SIA requires
Do you know your security?
John Sandlin, Regional Investigation Manager SIA has put together a brief presentation with some considerations and advice for businesses.
Take 10 minutes to help prepare your business
10 minute plan is designed to help small to medium-sized businesses prepare for, respond to and recover from emergencies.
Appendix to assist with section 5 (data integrity)
Additional appendix to assist with section 5 (data integrity)
BCRP National Standards: Applicant Notes
Some guidance notes for applicants when completing the initial self assessment and preparing for accreditation
National Business Crime Solution
The National Business Crime Solution is a not-for-profit initiative working with the police and the business community
Cifas – Fraud Prevention
Cifas is a not-for-profit fraud prevention membership organisation, managing the largest confirmed fraud database in the country
Banknote Checking scheme
The Banknote Checking Scheme is a voluntary and free-of-charge initiative for businesses to reduce the number of counterfeit notes being passed
Who is my PCC?
The Association of Police and Crime Commissioners (APCC) is the national body that supports Police and Crime Commissioners (PCCs)
BCRP National Standards
Following consultation and ammendments these are the first published version of the Business Crime Reduction Partnership National Standards
Guide to SIA Front line licence design
This is a practical guide to the security features in the new SIA front line licence card
Managing violence and abuse in convenience stores
This short animation has been developed by the Association of Convenience Stores (ACS) to help retailers and their staff deal with incidents
Tackling Violence Against Business Conference Presentation by Anne-Marie Canham, Managing Director, Under Age Sales Ltd
Preventing the Predictable
Tackling Violence Against Business Conference Presentation by Guy Ferguson, CEO of Secured by Design (Police CPI)
Demystifying the GDPR
Tackling Violence Against Business Conference Presentation by Laura Irvine, Partner and Solicitor Advocate BTO Solicitors
Supporting Employees Affected by Domestic Abuse
Business Crime Guide produced by Hampshire constabulary and their partners.
Who to report fraud, forgery and online crime to
City of London Police have craeted a guide to to reporting fraud, forgery and online crime
Personal Safety at Work
Electronic version of the A4 flyer provided at the NBCC Reducing Violence event last week
Little Book of Big Scams (Third Edition)
Not just business crime: The latest Little book of Big Scams
Little Leaflet of Cyber Mistakes
A quick guide to some of the most common cyber mistakes
WAVE Lesson Plan
A lesson plan to deliver the WAVE package in conjunction with the presentation and videos
Resource for increasing awareness of vulnerability and responsibilities towards people visiting licensed premises
Little Book of Cyber Scams
Little Book of Cyber Scams
Acid attacks: First aid
This applies to acid and alkaline and chemical contamination due to malicious or other means
Lone Worker Safety Guide
A film covering ways to improve safety when working alone
Crowded Places Guidance
Guidance on increasing the protection of crowded places from a terrorist attack.
Insider threat - Identity verification
This guidance note addresses the issues surrounding identity and document verification to mitigate risks presented by the insider threat.
Security threat mitigation, Response levels
This guidance note outlines different security threat levels, appropriate response levels and detailed instructions for each level
Guidance for general managers: Major Incidents
Integrated safety management and major incidents in retail places
Cyber Security: Small Business Guide
How to improve cyber security within your organisation - quickly, easily and at low cost.
Black Friday 2017
Some points to consider ahead of Black Friday 2017
How secure is your shop?
You’ve invested a lot of time, energy and money in setting up shop. Unfortunately, shops attract shoplifters but theft can be reduced
Fight crime with a business partnership
Joining a partnership can help you to reduce crime and the fear of crime that impacts on safety and the profitability of your business
Cross-sector Safety and Security Communications
The CSSC hub is a partnership between law enforcement agencies, local and national government organisations and private sector businesses.
Secured by Design
Secured by Design (SBD) is the national police crime prevention initiative that works with all UK police forces to design out crime
College What Works for Crime Reduction
Putting evidence at the heart of policing and crime reduction, the College What Works for Crime Reduction was established in 2013
Policing and Crime Reduction Research Map
The interactive Research Map plots details of ongoing policing-related research at Masters level and above.
Project Griffin is the national counter terrorism awareness initiative for business produced by NaCTSO to protect our cities and communities from the threat of terrorism.
Run Hide Tell
National Counter Terrorism policing is providing advice to the public on the steps they can take to keep themselves safe in the rare event of a firearms or weapons attack.
Keeping burglars out of your business
You’ve invested a great deal of time, energy and money in your business premises and want to protect your livelihood as best you can
Purple Flag Scheme
Purple Flag is an international accreditation scheme for town and city centres in the evening and at night (ENTE)