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August 24, 2012

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City force seeks expert advice on economic crime

Economic crime is now estimated to cost the UK more than GB pound 73 billion per year, in turn causing direct harm to the economy and people nationwide.

The City of London Police is the national police service lead for economic crime. The force investigates a wide range of complex, high value and high profile economic crimes, some of which involve abuse of financial markets and cyber security-related criminality.

The force has a well-established volunteer scheme and already benefits from the skills and knowledge brought by those who give their time to various departments.

Recognising that economic crime investigators’ knowledge of financial markets and 21st Century technology would be boosted by consulting those actively engaged in these areas, the force is now seeking experts to volunteer within its Economic Crime Directorate.

Complex and high value frauds

“We investigate some of the most complex and high value frauds in the UK,” explained City of London Police commander Ian Dyson. “These are cases that are being made more intricate by evolving financial markets and constantly advancing technology. To effectively tackle this type of criminality and bring those responsible to justice we’re seeking experts in these fields to work with us as volunteer consultants.”

Dyson continued: “This arrangement will assist our investigators unpick the locks set up to undertake and conceal frauds, and provide volunteers with the opportunity to enhance their skills through a unique and rewarding experience.”

Businesses with Corporate Social Responsibility schemes will have the opportunity to support their employees as volunteer consultants.

An open evening to be held on Wednesday 26 September will further explain the type of work the force does, how volunteer consultants can help and the benefits of getting involved for both individuals and corporate entities alike.

The open evening will take place at 37 Wood Street, EC2P 2NQ at 5.30 pm and is a free event.

To book your place, contact detective inspector Andrew Fyfe via e-mail at: [email protected]

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