Companies similar to CHIEF EXAMINER
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  • www.chiefexaminer.vic.gov.au
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The Chief Examiner is committed to reducing the incidence of organised crime to help build a safer Victoria, while ensuring fairness and integrity in the use of her powers... Creating a hostile environment for organised crime in Victoria ...
Relevance: 35.65182
  • nerccu.police.uk
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The North East Regional Cyber Crime Unit (NERCCU) offer free advice, guidance and a range of services to ensure you have the basics in place... We work regionally on behalf of Northumbria Police, Durham Constabulary and Cleveland Police and..
Relevance: 25.63529
  • www.appzada.com
We apply advanced techniques to solve complex global problems. Our people have provided expert analysis and advice to Governments affected by international serious and organised crime including illicit trafficking, organised crime against the person..
Relevance: 24.089884
  • serocu.police.uk
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The South East Regional Organised Crime Unit (SEROCU) comprises police officers and staff drawn from police forces across the country. SEROCU works in conjunction with the Hampshire Constabulary, Surrey Police, Sussex Police, Thames Valley Police, UK..
Relevance: 24.044302
  • southeastcyber.police.uk
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Cybercrime in the South-East is tackled by dedicated Cyber Crime Units in each Police area as well as a regional team working within the South-East Regional Organised Crime Unit...
Relevance: 22.939201
  • www.snaresbrookchambers.com
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Joseph is a barrister specialising in Serious Fraud, Financial Crime and Serious Crime... He has acted as leading barrister and junior counsel in serious criminal cases since the 1990s, with an emphasis on murder and serious organised crime, often..
Relevance: 22.504244
  • www.rioc.eu
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The vision of RIOC is to become an internationally recognised expert hub, which contributes significantly to research on OC, strengthens public awareness of threats and risks of OC and participates in joint international efforts to enhance..
Relevance: 21.944233
  • www.rnaltd.co.uk
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RNA is a fraud investigation agency, specialising in the tracing and recovery of missing and stolen motor vehicles especially related to vehicle finance fraud and organised crime..
Relevance: 21.687977
  • www.yhrocu.org.uk
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Our vision is to protect the Yorkshire and Humber region and make our communities safer from the threat and harm of serious and organised crime... Our aim is to reduce the impact and increase the disruption of serious organised crime within the..
Relevance: 21.444656
  • www.ccc.wa.gov.au
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The Corruption and Crime Commission is Western Australia's leading anti-corruption body. It works to improve the integrity of the Western Australian public sector and helps public sector agencies to minimise and manage serious misconduct, and assists..
Relevance: 21.315365
  • www.antimoneylaundering.net
We deliver consultancy, risk assessment and management, information services, face to face training, e-learning, high level Fora and other services in relation to money laundering, terrorist financing, other financial crime such as fraud, corruption..
Relevance: 21.286833
  • www.orenstein.com.au
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Started by Joel Orenstein in 2009, over the last decade we have grown to be industry leaders in Child Protection, Criminal and Family Violence law and practice. We have a strong reputation for our depth of expertise, as well as our fearless and..
Relevance: 20.932089
  • www.stop-illegal-tobacco.co.uk
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Far from being a victimless crime, the illegal tobacco trade makes it easier for children to start smoking, takes advantage of cash-strapped families, and helps fund organised crime. People selling cheap, illegal tobacco at pocket-money prices are..
Relevance: 20.613419
  • www.acic.gov.au
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The ACIC is a Commonwealth statutory agency, established under the Australian Crime Commission Act. We began operating on 1 July 2016... The ACIC provides mission critical intelligence to combat the threats Australia faces from transnational serious..
Relevance: 20.51277
  • www.5kbw.co.uk
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‘A powerhouse of talent', 5KBW is ‘home to some of the biggest names' at the Criminal Bar.' - Legal 500... ‘The ‘fantastic' 5KBW has dealt with many high-profile criminal cases over the last year and is ‘fast becoming a leading Chambers thanks to..
Relevance: 20.386358
  • rusieurope.eu
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RUSI Europe is an international not-for-profit organisation, independent of government, and is committed to objectivity, integrity and impartiality in all of its work... RUSI Europe is delivering projects across the security and defence spectrum,..
Relevance: 20.348358
  • www.recovery.uk.com
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Recovery UK are the leading provider of private investigators Liverpool and private detectives Liverpool... Recovery UK Ltd is managed by a former National Crime Squad Detective Inspector who specialised in combating organised crime nationally and..
Relevance: 20.288372
  • www.endingtheharm.com
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The Tackling Paramilitarism, Criminality and Organised Crime Programme works across Northern Ireland to support people and communities. Initiatives are delivered collaboratively by government departments, statutory agencies and partners in the..
Relevance: 20.165352
  • anticipate.org.uk
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Anticipate is a newly established organisation developed to address the ever-evolving risks faced by high profile celebrities and business professionals, as presented by organised criminals... The Anticipate team is driven by seasoned professionals..
Relevance: 20.137644
  • transformdrugs.org
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Transform Drug Policy Foundation is an independent charity working towards a safer system of legal regulation for all drugs. When we legalise and regulate drugs that are currently illegal we can take the power away from organised crime and establish..
Relevance: 20.09543
  • www.retailersagainstcrime.org
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Founded in 1997, we are a national, not for profit crime partnership. We help detect and prevent crime, including acts of violence by sharing information on local and travelling offenders to our members in Scotland, Northern Ireland and the North..
Relevance: 19.942442
  • www.ukciu.gov.uk
The UK Financial Intelligence Unit (UKFIU) is independently located within the National Economic Crime Command (NECC) as part of the NCA. The key function of the UKFIU is to receive, analyse and disseminate Suspicious Activity Reports (SARs) through..
Relevance: 19.812836
  • www.purbrickandassociates.com
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Martin has a network of global contacts built up during over 32 years in the corporate risk management, law enforcement, and sports integrity, and deep insight into Asia... Martin Purbrick is a consultant, analyst, and writer specialising in..
Relevance: 19.446983
  • www.bsia.co.uk
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SaferCash's aim is to tackle organised physical acquisitive crime through a strong working partnership with UK Law Enforcement and our Cash & Valuables in Transit, ATM and financial institution partners... The British Security Industry Association..
Relevance: 19.394196
  • investigativecenters.org
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ANCIR is a network of Africa's best muckraking newsrooms, collaborating on cross-border investigations and who pool their resources to build the technnologies and expertise necessary to beat organised crime and corruption... ANCIR strengthens..
Relevance: 19.379051
  • www.saicb.co.za
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The Insurance Crime Bureau is a non-profit company dedicated to fighting organised insurance crimes and fraud. Since our inception in 2008, The Insurance Crime Bureau has made a significant impact on both the Short-Term and Long-Term Insurance..
Relevance: 19.330086
  • tivico.org
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Tivico is run by husband-and-wife team Victoria and Tim Cocking. Between them, they have professionally organised well over a hundred events for international companies in Cannes at the major markets and festivals...
Relevance: 19.201921
  • intaff.org
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Intaff is a not-for-profit and non-governmental organisation setup to analyse geo-political events and provide risk assessments to clients... Intaff team consists of highly talented individuals, who have advised clients in sectors such as..
Relevance: 19.166344
  • www.alefa.eu
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ALEFA is an informal network of contacts and a cooperative group in all aspects of tackling the proceeds of crime... ALEFA was established to develop the quality and reach of forensic accountancy throughout law enforcement agencies so as to better..
Relevance: 19.087046
  • www.moca.gov.jm
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The MOCA TF was established on June 2012 with the aim of focusing on bringing high valued criminal targets to justice. It was structured around a joint staff concept with international partners to foster the best intelligence assets, investigators..
Relevance: 19.06464