1. Catherine Bowen, Policy & Stakeholder Director

2. What is the NBCS? The National Business Crime Solution (NBCS) is a ‘Not for Profit’ Initiative that provides a collaborative solution to more effectively tackle cross border, serious and organised crime affecting business. By providing a central repository where business crime data is submitted, shared and analysed the NBCS is able to gather the necessary intelligence and support to more effectively detect, prevent and subsequently respond to crimes affecting the UK’s business community.

3. Supported by Recognise value of a public-private sector partnership & centralised data repository Provides an intelligence led approach to tackling rising serious and organised crime Maximise opportunities to prevent and detect crime by working with: Police analyst, Policing SPOCs & GAIN network

4. NBCS Vision To enable the effective sharing of appropriate data between the police and the business community which identifies criminal behaviour, reduces risk to staff and customers and leads to the arrest of offenders. This will be achieved through the NBCS Strategic Priorities:

5. NBCS Strategic Priorities 1. Establish central repository for provision of data sharing – recognised as only effective solution in UK 2. Identify full nature & extent of the threat to business by pooling data from business with that from the police/public sector 3. Issue timely information & alerts to enable better preventative action & engagement with the police on cross border organised criminal networks/teams 4. Act as single point of contact between all partners to allow collation of relevant information & better inform businesses on resources to risk 5. NBCS to provide ‘Not for Profit’ scheme open to all businesses and Government enterprises

6. Why Now? Cuts to public sector funding Change in Business and Police attitudes Business crime on agenda Challenge how we keep it there

7. Collaboration not Isolation Delivering a collaborative approach to tackling Business Crime

8. Private Sector Intelligence Hub The National Business Crime Intelligence Bureau acts as the Private Sector ‘Intelligence Hub’ of the NBCS Providing managed service and police liaison to more effectively tackle cross border/ serious & organised crime

9. The Benefits Secure & Robust Data RepositoryNBCIB – Private Sector Hub One central solutionAlerts Dashboards – resource to riskAnalysis Crime mappingMonthly reports Constellations – linked crimeCollaboration business & law enforcement Crime escalation feature & integration with NBCIB Co-ordination across forces where linked crime identified Evidenced based position to lobby Govt. Strategic policing priorities Dedicated Police Liaison & a Single Point of Contact Intelligence led approach Identifications cross border/serious & organised crime

10. The Benefits – Dashboards

11. The Benefits – Mapping

12. Who’s Involved?

13. Fraud Reporting Fraud Scoping established tackle online fraud Concerns regarding Action Fraud lack of police response Proof of concept – value data matching Next steps

14. TruckPol Re-launched 6 th March Success reliant on data share police & industry Letter to each Chief Constable Engagement from 40/43 forces TruckPol template - defining criteria & scope Industry membership/support Recent Case Study

15. The Business Case Cut crimes costing £675,000 a month Prevent – Alerts on emerging trends, hotspots Pursue – Collaboration across forces & with specialist units, FIBs, RIUs, CMPG Prepare – Collation, analysis, monthly reports & sharing best practice to mitigate impact Protect – Intelligence led approach, evidence base to lobby

16. Latest Report 27 offenders arrested Successful identification of 46 suspects Six month custodial sentence for shop thief involved in cross border crime Team sentenced to over 30 years for Conspiracy to Rob Apprehension of team for attempted theft of property worth £4,000 Recovery of over £10,000 of property

17. To share is to participate To participate is to drive change. Q&A Catherine Bowen – Policy & Stakeholder Director catherine.bowen@nationalbusinesscrimesolution.com Q&A Catherine Bowen – Policy & Stakeholder Director catherine.bowen@nationalbusinesscrimesolution.com