Economic Crime Command

GPTKB entity

Properties (52)
Predicate Object
gptkbp:instanceOf government agency
gptkbp:aimsTo disrupt criminal networks
gptkbp:analyzes corruption
fraud
money laundering
financial data
gptkbp:collaboratesWith other law enforcement agencies
gptkbp:conducts risk assessments
undercover operations
training for officers
gptkbp:coordinatesWith international law enforcement agencies
gptkbp:develops training materials
strategies to combat economic crime
gptkbp:engagesIn community outreach
intelligence sharing
gptkbp:focusesOn economic crime
gptkbp:hasAccessTo financial intelligence
gptkbp:hasCollaborationsWith academic institutions
gptkbp:hasDeveloped best practices for investigations
gptkbp:hasEstablished protocols for reporting economic crime
gptkbp:hasHistoricalSignificance gptkb:London
gptkbp:hasPartnershipsWith financial institutions
gptkbp:hasSpecialty cybercrime
investigating fraud cases
asset recovery
https://www.w3.org/2000/01/rdf-schema#label Economic Crime Command
gptkbp:isAccessibleBy gptkb:the_Home_Office
gptkbp:isEngagedIn public education initiatives
gptkbp:isFocusedOn preventing economic crime
gptkbp:isInvolvedIn policy development
gptkbp:isLedBy a senior officer
gptkbp:isPartOf the_UK_law_enforcement_framework
gptkbp:isRecognizedBy gptkb:the_National_Crime_Agency
gptkbp:issues reports on economic crime trends
gptkbp:isTaskedWith tackling serious and organized crime
gptkbp:operatesIn gptkb:United_Kingdom
gptkbp:participatesIn public campaigns
conferences on economic crime
gptkbp:partOf gptkb:Metropolitan_Police_Service
gptkbp:provides guidance on compliance
support for victims of fraud
advice to businesses
expertise in financial crime
gptkbp:raisesAwarenessAbout economic crime risks
gptkbp:receivesFundingFrom government sources
gptkbp:supports victims of economic crime
gptkbp:usesTechnology investigations
gptkbp:utilizes data analytics
financial investigation techniques
gptkbp:wasEstablishedIn 2013
gptkbp:worksAt improve public trust
gptkbp:worksWith private sector partners