Business information

Find out how to protect your business from fraud.

Mandate fraud

How to protect your business banking details.

Office addresses and mail services 'virtual office'

Our advice on the use and misuse of virtual offices.

Company fraud and company identity impersonation fraud

How to prevent your company from fraud and impersonation.

Employee and insider threats

How to protect your company from employee and other internal threats.

Money laundering, proceeds of crime, and asset seizure

Our advice in relation to money laundering.

Food Delivery Fraud Advice for Businesses

A guide to counter fraud for businesses who supply food and produce

Virtual office compliance guides

Joint Police/Virtual Office industry providers compliance guides.

IT Security, Data Protection and Information Sharing.

This section contains key information for businesses about IT Security, Data Protection and Information sharing.