The National Business Crime Solution has published ‘A Guide for the Management of Business Crime’.

This basic guide is to support all businesses understand areas of best practice when managing business crime incidents. The aim is to highlight areas of good practice which can consequently help to drive national consistency by improving the application of investigations and the continuity of evidence for both criminal and civil workings.

This guide should be the single point of reference for both new and experienced loss prevention / security professionals and will improve further through feedback and engagement by businesses with the NBCS and NBCC.

The guidance covers the end-to-end process of dealing with incidents and includes sections on the following:

  • Crime incident management
  • Managing and dealing with vulnerable offenders
  • Reporting crime to the police
  • Civil investigations
  • Civil recovery
  • Working with Business Crime Reduction Partnerships and BIDs
  • Internal theft, fraud prevention and HR screening

To download this guide and view previous reports prepared by the NBCS visit our Latest Reports page.

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