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1-16 of 16 results
Deliver high quality services, tackle fraud and maximise value for money for the taxpayer.
How can DWP best manage the fraud threat posed by organised criminal gangs? What can DWP learn from other organisations operationally using big data and risk analysis via Data Science techniques to target fraud?
Department for Work and Pensions, 2023
fraud prevention
organised criminal gangs
big data
risk analysis
data science
See details
Focus on what matters most to Londoners
Measuring the impact of disruption of organised criminal networks
Metropolitan Police, 2019
crime
law enforcement
disruption
See details
Crime
How do illicit goods enter the estate and what role do established crime networks play? How effective are measures at preventing and disrupting the supply of drugs and other illicit goods entering the estate and impacts on organised crime more generally?
Ministry of Justice, 2020
crime
illicit goods
organised crime
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Crime
What are the levels and drivers of serious organised crime and the illicit economy in prisons, including drugs, psychoactive substances, and mobile phones?
Ministry of Justice, 2020
crime
illicit economy
drugs
prison
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Crime
How does intra-prison crime manifest and what are the associated costs?
Ministry of Justice, 2020
crime
prison
safety
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The courts and tribunals system
How do organisations or other non-individual parties in the courts and tribunals system vary by, for example, size of organisation, nature of work or industry? How do these characteristics compare across case types?
Ministry of Justice, 2020
law
courts
tribunals
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Preventing terrorism and SOC
Combating illicit markets.
Home Office, 2019
crime
illicit markets
law enforcement
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The terrorist and serious and organised crime (SOC) landscape
Understanding how SOC markets work, and how they interact and impact each other
Home Office, 2019
economy
markets
interaction
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The terrorist and serious and organised crime (SOC) landscape
Understanding how criminal business models operate and succeed.
Home Office, 2019
crime
business
law enforcement
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The terrorist and serious and organised crime (SOC) landscape
Use of technology by organised criminals, and changes to the threat due to future technologies.
Home Office, 2019
crime
technology
future technologies
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The terrorist and serious and organised crime (SOC) landscape
Improved knowledge of the harms and impacts of SOC activity, including the economic impact.
Home Office, 2019
economy
society
harms
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Money laundering, alternative currencies and distributed ledger technologies
Capability against money laundering and other illicit transactions, including relating to alternative currencies.
Home Office, 2019
finance
money laundering
illicit transactions
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Modern slavery
Motivations for committing modern slavery offences, and types of organisations, businesses and services that enable offending.
Home Office, 2019
slavery
crime
business
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The changing landscape of crime
How social media can facilitate, monitor and discourage crime and recruitment into organised crime groups.
Home Office, 2019
crime
social media
organised crime
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The changing landscape of crime
The changing modes and operation of criminal behaviour, the size and characteristics of the offender population, and pathways into offending.
Home Office, 2019
crime
offender population
criminal behaviour
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The changing landscape of crime
Changes in the opportunity structure for crime and in the drivers of the tendency to criminal behaviour, whether social, innate or environmental.
Home Office, 2019
crime
social
innate
environmental
See details
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