NCA

Questions from the NCA:

41-60 of 113 results
Our Response/Evaluation and understanding the impact of our interventions/Overarching What is the evidence of the effectiveness of prevention methods, and ‘what works’ to disrupt the business models used in criminal markets? NCA, 2025
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Our Response/Evaluation and understanding the impact of our interventions/Overarching What interventions are most effective in deterring and disrupting economic crime offenders? NCA, 2025
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Our Response/Evaluation and understanding the impact of our interventions/Overarching What has been the impact of UK interventions in tackling economic crime? Have these been effective? NCA, 2025
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Our Response/Enforcement/Fraud Why is the volume of individuals prosecuted and convicted for fraud offences a small proportion of total prosecutions and convictions? NCA, 2025
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Our Response/Enforcement/Fraud What kind of disruption would effectively deter criminals from a) targeting the UK or b) entering into fraud? NCA, 2025
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Our Response/Enforcement/Fraud What does recidivism look like for the fraud offender? How can we ensure penalties are appropriate and act as a deterrent? NCA, 2025
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Our Response/Enforcement/Fraud Where and how could enhanced international collaboration improve the law enforcement response to fraud? NCA, 2025
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Our Response/Enforcement/Corruption How can understanding the key roles of professional enablers in the corruption space enhance our enforcement and regulatory responses? NCA, 2025
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Our Response/Enforcement/Corruption How effective are non-criminal reporting routes at identifying corrupt actors? NCA, 2025
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Our Response/Enforcement/Corruption How can barriers to quality reporting of corruption incidents be overcome? NCA, 2025
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Our Response/Enforcement/Corruption What are the incentives, motivations and barriers to reporting corruption? NCA, 2025
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Our Response/Enforcement/Money Laundering What innovative methods can law enforcement adopt to identify and recover the proceeds of crime? NCA, 2025
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Our Response/Prevention/Fraud What further measures could industry implement to stop fraud reaching individuals or businesses? NCA, 2025
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Our Response/Prevention/Fraud How can behavioural insights approaches contribute to reducing fraud? NCA, 2025
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Our Response/Prevention/Fraud What is the public’s appetite for increased security, when traded off against friction in areas like payments or online life? NCA, 2025
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Our Response/Prevention/Fraud What would improve the adoption of behaviours to protect individuals from common fraud types such as investment fraud, phishing, and courier fraud? NCA, 2025
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Our Response/Prevention/Corruption How effective are anti-corruption preventative and protective measures in the private sector (such as gift registers, audits, anomaly detection and transparency measures)? NCA, 2025
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Our Response/Enforcement/Corruption To what extent are entrusted power holders, corruptors and/or professional enablers aware of the boundaries of acceptable behaviour? NCA, 2025
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Our Response/Prevention/Money Laundering How can industry lead the way in promoting best/ethical practice within specific sectors? What approaches are effective? NCA, 2025
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Our Response/Prevention/Money Laundering What are the most effective preventative measures the AML-regulated sector can implement to disrupt money laundering at its source? NCA, 2025
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