Serious and Organised Crime

A digital challenge

Serious and Organised Crime

A financial trail

Serious and Organised Crime

Many people suffer badly

Serious and Organised Crime

Drugs, cash, people, cyber - The challenges faced

Welcome to SOCEX

 SOCEX logo

SOCEXA series of focused conferences bringing together senior investigators from across the UK and beyond to examine the changing nature of serious crime, the impact of cybercrime on investigations and the detection of child exploitation.

Each conference provides opportunities to share intelligence and to discuss and exchange ideas and findings on best practices relating to the detection and prosecution of serious crimes.

The target attendees are senior members of the police forces in the UK, HMRC, DWP, Trading Standards and other regulatory and enforcement authorities.

   Founding Partner

Altia Solutions Ltd.We would like to express our gratitude to the SOCEX founding partner Altia Solutions who have supported the series of events since 2015.

Since 2002, Altia Solutions Ltd have been creating specialist software to manage and support investigations more effectively and efficiently as well as providing investigators with valuable software tools that assist in the collection and analysis of data. We recognise that the manual processes involved in investigations are onerous and are ultimately preventing ‘real’ work being done. So we focus on developing software tools to assist with the managing and supporting of investigations, the collection and analysis of data and the automation of routine tasks in investigations in order to free up the investigator’s valuable time.

Financial Crime Conference 2017

21 Nov -22 Nov 2017
East Midlands Conference Centre
21 Nov 2017
Financial Crime Conference 2017
East Midlands Conference Centre
More Details








Our Latest News

from SOCEX
31 Jul
Financial Crime Conference 2017 - Topics for discussion

The Conference organising committee recently met to articulate the key themes and topics for this year's conference. Further details, including the speakers will be available in the coming weeks.

27 Jul
Short video summarises success of SOCEX 2017 Conference

A number of speakers were asked their opinion of the topics under discussion at SOCEX 2017

25 Jan
SOCEX priorities for the Bank of England

A brief look at some of the work the Bank of England is conducting to support the investigation of Serious and Organised Crime