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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 Series

Strategic SOCEX 2019

22 May -23 May 2019
Chesford Grange, Kenilworth, Warwick CV8 2LD
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22 May 2019
Strategic SOCEX 2019
Chesford Grange, Kenilworth, Warwick CV8 2LD
days
hrs
mins
secs
More Details
26 Nov 2019
Economic Crime Conference 2019
The Crowne Plaza Hotel, Stratford-upon-Avon
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1890

Attendees

7

Events

153

Speakers

180

Presentations

Our Latest News

from SOCEX
23 Nov
Making crime pay – time for a change?

A combination of the prevailing UK legislation and generally accepted practices dictate that in the vast majority of confiscation cases, assets seized under PACE or POCA, even those seized utilising the powers given under Section 47 of POCA, are often held in storage for extended periods of time, suffering unnecessary depreciation.

22 Nov
Welcome from Nick Downing to Fraud & Finanical Crime Conference 2018

The threat posed by serious and organised financial crime is better understood than ever before, but as this understanding grows, so does the ever changing challenge as sophisticated criminals constantly seek out and exploit new and fertile opportunities. Fraud and Financial Crime is not only a policing and law enforcement issue.

22 Nov
Fraud & Financial Crime Conference Welcome

Many SOC threats are financially motivated and as such we must collectively focus efforts to respond to illicit finance and whilst technology, the movement of people, money and the changing cyber world offer opportunities to the criminal, they also offer opportunities to those seeking to tackle the problem.