Underreported SME Crime Stephen Rice Upskill Enterprise Ltd. Role: Consortium member, WP leader Proposal activity: SEC-07-FCT-2016-2017:

Slides:

Advertisements

Similar presentations

Project LINE (Land INformation for Europe) and its alignment with the e-Justice Portal Possible uses of the new platform Overview of Project.

Advertisements

EUFJE BRUSSELS CONFERENCE 19 Octobre 2010 Joint meeting EUFJE – public prosecutors,

Strategic Centre for Organised Crime Partnerships and engagement with communities.

Innovative Strategies Jack McDevitt Institute on Race and Justice College of Criminal Justice Northeastern University.

KATJA M. HALLENBERG CENTRE FOR CRIMINOLOGY AND CRIMINAL JUSTICE SCHOOL OF LAW, UNIVERSITY OF MANCHESTER CSSRG Seminar

The Third SIPR Annual Conference Communities and Policing: evidence and innovation in Scotland Police Organisation – Tackling Business Crime in Partnership.

Who pays? Prioritising Prevention Through Collaboration in Austere Times Alan Dobie, Executive Director, SBCC.

Serving with pride and confidence Cyber Crime in Thames Valley Police DCS Richard List.

Justice freedom security S t a k e h o l d e r C o n f e r e n c e – M a r c h NATIONAL PROSECUTING AUTHORITY The NPA’s role in Crime Prevention.

National Neighborhood Watch Citizen Corps Bureau of Justice Assistance, USDOJ National Sheriffs’ Association.

Addressing Synthetic Biology and Biosecurity

Learning from the Ending Gang and Youth Violence programme Mick McNally, Front Line team lead, Home Office 16th September 2014.

1 European Network of Law Enforcement Technology Services H2020 & Enlets P.Padding, Core group leader

Data Protection Act. Lesson Objectives To understand the data protection act.

EU Criminal Law Introduction, Lisbon Treaty. EU criminal legislation EU cannot adopt a general EU criminal code EU cannot adopt a general EU criminal.

> In April of 2007, Main Pharmaceutical Inspector created special position for combating counterfeit and illegal medicines > In May,

The National Intelligence Model (NIM)

Catherine Bowen, Policy & Stakeholder Director. What is the NBCS? The National Business Crime Solution (NBCS) is a ‘Not for Profit’ Initiative that provides.

SME based in Dublin, Ireland. Data Analytics solutions deriving actionable insights for government SMI2G brokerage event, January DS

UNIT 1 – LAW ENFORCEMENT Crime and Punishment. Criminal Justice  The purpose of Criminal Justice  To control crime  To prevent crime  To provide and.

Overview of SAPS roles and responsibilities and demand reduction Assistant Commissioner Tertius Geldenhuys.

‘The United Kingdom Anti-Fraud Policy - A Critical Review’ Wales Fraud Forum 2 nd Annual Conference Dr Nicholas Ryder Head of Commercial Law Research Unit.

For Visa Internal Use Only Visa Europe This information is not intended, and should not be construed, as an offer to sell, or as a solicitation of an offer.

Paris Project Meeting January 2012 Item – Statistics Objective 5 B. Proia With financial support from Criminal Justice Programme 2008 European Commission.

By Renata Jaruseviciute 1 ©Renata Jaruseviciute.  Financial Crime definition & types  Regulatory body  Legislation  Questions to be asked yourself.

ABM Intelligent Solutions Sharing Information & Intelligence Nationally - UK- Internationally Improving Organisational Performance.

POLICE OF THE CZECH REPUBLIC NATIONAL DRUG HEADQUARTERS CRIMINAL POLICE AND INVESTIGATION SERVICE Beograd,

Serious and organised Crime. What is SAOC? involves more than one person, is organised, meaning that it involves control, planning and use of specialist.

Brand Protection Council August 14, 2007 Recent Activities In and Outside of Washington June 18 – Senator Levin held a press briefing in Michigan on counterfeiting.

Asian Disaster Preparedness Center Building Resilience through Innovation and Partnerships.

International Recovery Forum 2014 ~ The Role of Private Sector in Disaster Recovery ~ 21 January 2014 Kobe, Japan Dr Janet L. Asherson THE LINK BETWEEN.

UNITED NATIONS POLICE STANDARDIZED BEST PRACTICES TOOLKIT ON GENDER MAINSTREAMING POLICING IN PEACEKEEPING 1.

Ministry of the Interior of the Republic of Latvia STATE POLICE of LATVIA CENTRAL CRIMINAL POLICE DEPARTMENT Economic Crime Enforcement Department.

SME based in Dublin, Ireland. Data Analytics solutions deriving actionable insights for government SMI2G brokerage event, January FCT

CUMASC: Collaboratively Unify and Aggreagte Streams of Media Khurshid Ahmad/Shane Finan Trinity College Dublin, The University of Dublin.

Multi Service Multi Domain C2 André Oliveira TEKEVER ASDS Role: Coordinator Proposal activity: SEC-20-BES-2016: Border Security:

Gprocurement(Globalproc) Professor David Meehan PhD, MEng, MSc,BSc,MIET, CEng,HDE Proposal.

Obtaining Support From Police Officers for Crime Prevention Programs Presented by American Crime Prevention Institute.

SPANISH NATIONAL POLICE INNOVATION & DEVELOPMENT SERVICE LOGISTICS GENERAL DIRECTORATE SMI2GS - H2020, BRUSSELS 26 & 27 February 2016 H2020 (CALL 2016)

CROSS C ost R eduction O ffering S uperior S ecurity at land border crossing Peretz Gurel Athena Security Implementations Ltd. Role: Coordinator,

ORGANİZED CRİME AND BORDER SECURİTY İskender Güray KESKİN Turkish National Police Role: End User Proposal activity: SEC-07-FCT

ONTOREST Ontology based integrated disaster response tool Zeynep Sofuoglu MD PhD MSc AAHD / Emergency Ambulance Physicians Association.

Combined NMR/MW/sub-THZ detection of liquid (improvised) explosives Prof.Dr.B. Aktaş (GTU) &

Anonymous: Safe Place Rowena Timms Upskill Enterprise Ltd. Role: Consortium member, WP leader Proposal activity: SEC-07-FCT :

MTRS3 Solutions and Services (SME, IL). MTRS in a nutshell  A security consulting company specialising in high risk environments (SME)  Main fields.

Amina Maknoon Senior Director, Investigation & Enforcement Financial Services Commission.

Putting the SRA’s focus on AML compliance into context Stephen Wilmott and Sam Palmer 26 th November 2014.

SEC-07-FCT-2016 Human Factor for the Prevention, Investigation, and Mitigation of Criminal and Terrorist Acts Dr. William Hynes Future Analytics Consulting.

1 Protecting Communities: Managing Harm 22 nd February 2016 Chief Constable Simon Cole QPM leics.police.uk.

Cybersecurity Assessment Framework (MCSAF) focused on multidisciplinary assessment of system failures Andrzej Bialas Institute.

LETS-CROWD Novel Law Enforcement methodologies and ToolS for CROWD protection Santiago Cáceres ETRA Research and Development.

Horizon 2020 Secure Societies Disaster-Resilience Workshop 18 Mar /06/2016.

Preliminar idea on City Lab Dr. Mariana Zuleta Ferrari Tilburg Law School Role: WP leader/participant Proposal activity:

SELECT COMMITTEE PRESENTATION ON SCAMS Trading Standards Service Regulatory Services Regeneration & Resources Directorate.

Strengthening Socio-Technological Standard Strategies Towards European Model Against Cyberfraud Mr. Francisco Javier Castro Toledo Researcher & R+D Manager.

SEC-07-FCT Sub-topic 3 HUMAN FACTOR FOR THE PREVENTION, INVESTIGATION, AND MITIGATION OF CRIMINAL AND TERRORIST ACTS EL The SMI2G Event Police.

SEC-08-FCT-2016 FORENSICS TECHNIQUES ON A) TRACE QUALIFICATION, AND B) BROADENED USE OF DNA EL The SMI2G Event Police Major Panagiotis Mertis Ministry.

Explosive detection via antenna measurements in microwave frequencies Dr. Huseyin KAVAS İstanbul Medeniyet University, Turkey.

Real-time criminal event detection system for live social data streams Jennifer Woodard sisu labs - semantic technology company.

Data Analytics and Fusion for Early Warning and Prevention Against Radicalization in the EU Aslihan Duman STM Savunma Teknolojileri Mühendislik.

General information Targeted topics

Major international instruments on counteracting corruption and organized crime, ratified by Bulgaria UN Convention against Corruption; Council of Europe.

<Preliminary proposal name>

TITLE OF TOPIC FCT : Law enforcement capabilities Develop novel monitoring systems and miniaturised sensors that improve Law Enforcement Agencies'

<Preliminary proposal name>

Name of speaker Organization Country

When to go for funding and when not.

CRIME PREVENTION PROGRAM

Title of presentation* + the topic(s) of interest

Presentation transcript:

Underreported SME Crime Stephen Rice Upskill Enterprise Ltd. Role: Consortium member, WP leader Proposal activity: SEC-07-FCT : Sub-topic 4 New methods to prevent, investigate and mitigate high impact petty crimes SMIG January

Proposal idea/content Investigating internal crime, factors which lead to internal theft and the link between internal crime and organised crime (drugs, money laundering, fraud etc.) Common approaches and benchmarks for assessing and measuring security risks/threats in relation to preventing internal theft Practical toolkits for agencies, based and validated against practitioner input – possibly linked to crime prevention methods, business education benchmarking International standardisation of approaches to dealing with this issue that effects the SME dependant single market SMIG January Inform Identify Risk Enable Protection Reduce Crime

Project participants Partners - Other participants: Access to UK agencies e.g. Police, Home Office, Border Agency Looking for partners with the following expertise/ technology/application field: Phone App developer/Online portal developer A lead partner in law enforcement or academic institutions with specialisms in crime, justice, sociology, business Law enforcement agencies outside of the UK Community engagement groups outside of the UK SMIG January