News

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.

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Lynne Owens - SOC, Continuing to Grow in Complexity and Challenge

Lynne Owens - Managing Director Thought Piece from the SOCEX Economic Crime Conference.

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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.

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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.

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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.

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Child Sexual Exploitation: A Global Problem in Need of Local Solutions - A SOCEX Thought Piece

We see reports concerning all kinds of sexual abuse of children, but the vast majority are for child sexual abuse images and videos. While we continue to see children sold for sex in the real world – on the streets, in casinos and at truck stops – most child sex trafficking today is facilitated online.

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Accredited Financial Investigators and Bank Statements - A SOCEX Thought piece

Having worked with almost every force in the country regarding financial investigation, and nearly all Proceeds of Crime Act (POCA) powered government bodies, we’ve learnt a few key lessons over the years. Through our partnerships, and customers and experts we’ve worked with along the way we’re now sharing this experience of working with those conducting financial investigations abroad.

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The Interconnected World - a SOCEX Thought Piece

As the world becomes more interconnected, the policing environment grows more complex. To adapt, law enforcement agencies have had to continually find new ways to do more with less. Efforts to modernize information technologies and enhance agency‐to‐agency communication have done much to improve efficiency and effectiveness.

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Ministerial Welcome - SOCEX 2018

The threat from Serious and Organised Crime (SOC) continues to evolve. It covers a wide range of criminal offences, from more 'traditional' threats such as drug trafficking to 'newer' threats such as cyber crime, and crimes around which our understanding is evolving, such as modern slavery and child sexual exploitation.

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Welcome to SOCEX 2018

There are many and varied clichés about the scale and impact of serious and organised crime. What we all know, is that it is multi-faceted, multi-generational and is a truly wicked problem impacting in all of our local communities in one form or another.

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