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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

Fraud and Financial Crime Conference 2018

22 Nov -23 Nov 2018
The Midland Hotel, Manchester
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22 Nov 2018
Fraud and Financial Crime Conference 2018
The Midland Hotel, Manchester
days
hrs
mins
secs
More Details
22 May 2019
Strategic SOCEX 2019
Chesford Grange, Kenilworth, Warwick CV8 2LD
days
hrs
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More Details
1504

Attendees

6

Events

118

Speakers

133

Presentations

Our Latest News

from SOCEX
26 Sep
Wilsons Auctions become Fraud & Financial Crime Conference Gold Sponsor



Wilsons Auctions has agreed to become a Gold Sponsor for the forthcoming SOCEX – Fraud & Financial Crime Conference.

03 Sep
Venue and dates announced for The SOCEX Strategic Conference 2019

Following a detailed review of proposals from around the UK, we are delighted to announce today that The SOCEX Strategic Conference 2019 will be returning to The Chesford Grange Hotel in 2019.

09 Jul
Challenges Illustrated by the County Line Drugs Supply Model - A SOCEX Thought Piece

The emergence of the County Lines drug supply methodology, which involves gangs using mobile phone lines to deal drugs from urban areas to counties and rural towns, exploiting children and vulnerable people to move and supply drugs, highlights some familiar challenges we face when tackling serious organised crime.