by tacklingviolenceprofessionalshalloffame_zm1bll | Dec 31, 2013 | Fraud & ID Theft, Publications, Security & Risk
The report is based on interviews with 16 convicted offenders. The main focus is on people who have stolen large sums from organisations with which they are connected (usually those that they are employed by). Listening to what they have to say facilitates insights...
by tacklingviolenceprofessionalshalloffame_zm1bll | Dec 31, 2013 | Fraud & ID Theft, Publications, Security & Risk
This report is based on a brief review of the response to identity theft in the EU, the Netherlands, France, Germany and the UK. In particular the report focuses on what the current status in law regarding identity theft is in each country, what individual governments...
by tacklingviolenceprofessionalshalloffame_zm1bll | Dec 31, 2013 | Fraud & ID Theft, Publications, Security & Risk
A second report based on follow-up interviews with fraudsters has been published. The work was undertaken for Protiviti and includes interviews with a range of different types of fraudsters, including those who committed passport frauds and were caught when leaving...
by tacklingviolenceprofessionalshalloffame_zm1bll | Dec 31, 2013 | Fraud & ID Theft, Publications, Security & Risk
This main purpose of this study was to consult offenders to provide an insight into how they get hold of the information that they use to commit identity fraud with a special focus on using paper based documents e.g. utility bills, bank statements, birth certificates...
by tacklingviolenceprofessionalshalloffame_zm1bll | Dec 31, 2013 | Publications, Security & Risk
This paper reports on an evaluation of the town centre CCTV scheme in the London Borough of Lewisham. The study was conducted in 2003 and 2004, and looked at the scheme’s operation in the years 1996 to 2004. The evaluation was conducted by a mixture of process...
