Guidance Topics

Latest articles
National Business Crime Solution (NBCS)
Wednesday, 18 April 2018
The National Business Crime Solution is a not-for-profit initiative that works with the police and member businesses  to help tackle business crime in ...
Cifas – Fraud Prevention
Wednesday, 18 April 2018
Cifas is a not-for-profit fraud prevention membership organisation. It is the UK’s leading fraud prevention service, managing the largest confirmed fraud database in ...
Demystifying the GDPR
Thursday, 12 April 2018
Slides attached from Tackling Violence Against Business Conference Presentation by Laura Irvine, Partner and Solicitor Advocate BTO Solicitors
Underage Sales
Thursday, 12 April 2018
Preventing the Predictable
Thursday, 12 April 2018
Slides attached below from Tackling Violence Against Business Conference Presentation by Guy Ferguson, CEO of Secured by Design (Police CPI)
Supporting Employees Affected by Domestic Abuse
Thursday, 22 March 2018
The guide is an attached pdf - see the link at the bottom of the page
Who to report fraud, forgery and online crime to
Wednesday, 21 March 2018
Taken from https://www.actionfraud.police.uk/report-a-fraud-including-online-crime
WAVE Presentation
Tuesday, 30 January 2018
Welfare and Vulnerability Engagement (WAVE) Presentation and videos A resource produced by the Metropolitan police central licencing team to provide those ...
WAVE Lesson Plan
Tuesday, 30 January 2018
A resource produced by the Metropolitan police central licencing team to provide those working in the licensed industry with an awareness of vulnerability ...
Little Leaflet of Cyber Mistakes
Tuesday, 30 January 2018
Technology is rapidly evolving and while it provides fantastic opportunities to enhance business processes, communicate more effectively and achieve greater prosperity, it is also ...