Please ensure you are using the correct version of the Manual and Q&A for the exam you will be sitting, find out more.

Dismiss
Show Summary Details
Investigation of Fraud and Economic Crime

Investigation of Fraud and Economic Crime

Michael J Betts and David Clark
Page of

date: 24 January 2025

9 p. 253Investigating sector-specific fraudlocked

9 p. 253Investigating sector-specific fraudlocked

  • Betts Michael J

Abstract

This chapter highlights a number of externally funded specialist units that investigate specific types of fraud which impact particular sectors. These include the Police Intellectual Property Crime Unit (PIPCU), the Insurance Fraud Enforcement Department (IFED), and the Dedicated Card and Payment Crime Unit (DCPCU). The PIPCU prioritises serious and organised IP crime that causes significant harm or damage to the UK economy or individual victims, with a particular focus on internet-enabled counterfeiting and digital content theft. Since its inception, the IFED has worked closely with the insurance industry, regulators, police forces, and other stakeholders with regard to insurance fraud. Meanwhile, the DCPCU focuses on tackling payment crime affecting the UK card and banking industry.

You do not currently have access to this chapter

Sign in

Please sign in to access the full content.

Subscribe

Access to the full content requires a subscription