Business Policing for a Safe and Secure Victoria
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Positively Challenging Perceptions of Hate Crime
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Map Area
Fraud and Economic Crime
Fraud is an under reported crime for several reasons. It is famously difficult to detect and even more difficult to apply to the legal process in terms of pursuing a successful prosecution.
Safe & secure are actively trying to combat fraud by partnering with police fraud detectives and the Bank of England to provide community seminars and free business fraud health checks to highlight vulnerabilities, share new fraud detection techniques and how it can be minimised and prevented. expert fraud advice can be provided by safe & secure.
Data Security and Safe Disposal
The value of customer data to criminal groups, how to implement systems and procedures that reduce the likelihood of data loss including safe and secure disposal of data and documents.
Protecting Company Identity
Looking at potential vulnerabilities and how to put measures in place to prevent company identity theft.
Staff Vetting Procedures
Risk assessing the vulnerabilities of particular staff posts (existing and new), potential vetting solutions, how to carry them out efficiently, who should be doing them and to what level?
Knowing your Clients and Suppliers
Know your customer or supplier, trading references, use of credit checks, case studies involving long or short-term frauds against business and how to reduce the risk of becoming a victim.
Internal Fraud Protection
Audit of existing procedures, whistle blowing.
Payment Protection
Focused on card not present transactions – with practical advice on ways of dealing with this growing problem.
Mass Market Fraud
Includes advice on how to protect against phishing e-mails, texts and letters.
Cyber Crime
How to make your business aware of rogue websites and insecure systems.
Cheque and Card Crime
Awareness of all crime types relating to cash or credit cards, cheques and cash points and ATMs.
Counterfeit Currency
Protect your business cash transactions by raising awareness of the security measures used by the Bank of England on all currency usage.
General Fraud
An overview of principle fraud issues facing commerce in the UK.
Safe & Secure in Victoria
The Victoria BID's safe & secure initiative is steered by local businesses and organisations.
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Statistically reported crime rates in Victoria have followed a downward trend, making it one of the safest areas of Westminster.
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The policing teams can help plan business security requirements absolutely free of charge.
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We work closely with Police counter terrorism security advisors (CTSA) who will carry out surveys and offer free advice.
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Establishing or even enhancing your contingency plans will help to protect your business interests and staff.
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Share new fraud detection techniques and find out how economic crime can be minimised and prevented.
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