National Policing Strategy for Fraud, Economic, Cyber Crime Launched
The City of London Police has launched its five-year National Policing Strategy for Fraud, Economic and Cyber Crime.
The strategy has been designed to provide direction and assistance to policing at local, regional, and national levels, aiming to enhance services for victims.
The strategy has three main objectives:
Improving outcomes for victims;
Proactively pursuing offenders; and
Protecting people and businesses from the threat.
Firms with UK operations can view the announcement to remain attuned to UK anti-fraud approaches and enforcement.
Plenitude’s Fraud Practice can help your firm ensure its fraud controls are effective and efficient in order to meet regulatory obligations, reduce fraud losses and operational costs.