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Intelligence Dept.

UK Financial Landscape & Rising Crime

4/5/2023

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Having conducted an in-depth analysis based on the current financial climate and high living costs in the United Kingdom and their potential impact on rising crime rates.

This outline report aims to provide an analysis of the types of crimes that are likely to increase and the solutions that can be implemented by small and large-scale businesses to mitigate those risks over the next five years.

Analysis of the Current Financial Climate and High Living Costs;

The United Kingdom is currently facing a challenging financial climate due to the ongoing COVID-19 pandemic impacts, Brexit, the Russian-Ukraine conflict, and high inflation.
This has resulted in high living costs and a lack of financial stability for many individuals and businesses. The potential impact of these factors on crime rates includes:
  • Property Crimes: Property crimes such as burglary, theft, and robbery are likely to increase due to financial hardship faced by individuals. People may resort to stealing to make ends meet.
  • Cybercrime: As more people work remotely, there is an increased risk of cybercrime. Cybercriminals may target vulnerable individuals or organizations, taking advantage of the lack of proper security measures.
  • Fraud: Economic instability and financial stress may lead to an increase in fraud. Fraudsters may take advantage of vulnerable individuals by offering fake investment opportunities or selling counterfeit goods.
  • Domestic Violence: Financial stress can lead to an increase in domestic violence. The frustration of being unable to provide for a family can lead to arguments and potentially violent confrontations.

​Types of Crimes and Solutions for Small and Large-Scale Businesses
Small-Scale Businesses:

Small-scale businesses are more vulnerable to financial hardship and are therefore more likely to be targeted by criminals. To mitigate the risks of rising crime, small businesses can implement the following solutions:


  • Enhanced Physical Security: Strengthening physical security measures, such as installing CCTV cameras and alarms, can help deter criminal activity, particularly property crimes.
  • Improved Cybersecurity: Implementing robust cybersecurity measures, such as firewalls, encryption, and two-factor authentication, can help prevent cybercriminals from accessing sensitive information.
  • Employee Training: Educating employees on how to identify and prevent criminal activity can help reduce the risk of fraud and other types of criminal activity.

Large-Scale Businesses:
Large-scale businesses have more resources at their disposal and can implement more advanced solutions to mitigate the risks of rising crime. The following solutions can be implemented:


  • Risk Management: Conducting regular risk assessments to identify potential areas of vulnerability and implementing measures to reduce the risk of criminal activity.
  • Increased Physical Security: Installing high-quality CCTV cameras and alarms, as well as hiring professional security personnel, can help deter criminal activity.
  • Cybersecurity: Implementing advanced cybersecurity measures such as intrusion detection systems, penetration testing, and security information and event management (SIEM) systems can help prevent cybercriminals from accessing sensitive information.
  • Employee Training: Educating employees on how to identify and prevent criminal activity can help reduce the risk of fraud and other types of criminal activity.
  • Implement local community projects, support local charities that support low income families. Lowering impacts of financial hardship, increasing profile, reputation of company values, positive impacts.

​In conclusion, the current financial climate and high living costs in the United Kingdom are likely to have a significant impact on crime rates over the next five years.
Property crimes, cybercrime, fraud, and domestic violence are all potential risks that businesses need to be aware of and take action to mitigate. Small-scale businesses can implement enhanced physical security, improved cybersecurity, and employee training, while large-scale businesses can implement risk management, increased physical security, advanced cybersecurity, and employee training.
​Ultimately, it is crucial for businesses to remain vigilant and proactive in preventing criminal activity and protecting their employees and assets in the face of economic hardship.
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Applying Risk Management to Security

4/4/2023

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In today's rapidly evolving digital, physical and geo-political landscape, security is paramount for businesses, high networth individuals, celebrities and those alike to safeguard, their sensitive information and protect themselves against potential threats.
The implementation of risk management in security helps organisations to identify, assess, and mitigate risks proactively.
In this article, we will delve deeper into the concept of risk management in security, its benefits, and how it can be applied effectively.

What is Risk Management?

Risk management is a systematic approach to identifying, evaluating, and prioritising potential threats or risks and taking appropriate actions to mitigate them.
It involves the identification of potential threats, analysing the likelihood and impact of those threats, and developing strategies to mitigate or reduce them.

In security, risk management helps organisations to identify vulnerabilities and develop plans to mitigate them. It is a continuous process that involves monitoring and updating security measures to ensure that they are effective against new and emerging threats.

The Benefits of Risk Management in Security
There are several benefits of risk management in security, including:


  • Identification of Potential Risks: Risk management helps organisations to identify potential risks before they occur. This proactive approach allows businesses to develop effective strategies to mitigate the risks and prevent potential security incidents.
  • Cost-Effective: Implementing risk management practices is cost-effective in the long run. Identifying potential risks and addressing them before they turn into security incidents can save businesses and individuals a significant amount of time and money.
  • Improved Decision Making: With a well-defined risk management plan in place, organisations can make informed decisions about their security measures. This helps them to allocate resources effectively and ensure that their security measures are in line with their business objectives.
  • Enhances Business Continuity: By identifying potential risks and taking measures to mitigate them, organisations can ensure business continuity in the event of a security incident. This helps to minimise disruption to operations and maintain customer confidence.

Applying Risk Management to Security
The risk management process in security involves steps, such as:


  • Risk Identification: The first step in the risk management process is to identify potential risks. This involves analysing the organisation's or persons assets, systems, and processes to identify vulnerabilities that could be exploited by attackers.
  • Risk Assessment: Once potential risks have been identified, the next step is to assess their likelihood and impact. This involves evaluating the probability of a risk occurring and the potential impact it could have on the organisation.
  • Risk Mitigation: The third step is to develop strategies to mitigate or reduce the identified risks. This could involve implementing security controls, policies, and procedures to minimise the likelihood of a risk occurring.
  • Risk Monitoring: The final step is to monitor the effectiveness of the risk mitigation strategies. This involves reviewing the security measures in place, monitoring the threat landscape, and updating security measures as necessary to ensure that they remain effective.

Conclusion
​
Risk management is a critical component of effective security measures.
It helps organisations and individuals to identify potential risks, assess their likelihood and impact, to develop strategies and mitigate or reduce them.
By implementing risk management practices, organisations can enhance their decision-making capabilities, improve their business continuity, and reduce the overall cost of security.
It is important to note that the risk management process in security is not a one-time event, rather, it is a continuous process that requires ongoing monitoring and updating to ensure that security measures remain effective against new and emerging threats.
By adopting a proactive approach to risk management, organisations and individuals can stay ahead of potential threats and protect themselves against security incidents.
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Mondays Recommended CPD

4/3/2023

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Risk Management: Managing Property and Liability Risk
This free online risk management course teaches you about all of the most important elements of property and liability risk. Property risk corresponds to a property being damaged by fire or natural calamities and liability risk means a person becoming vulnerable to a lawsuit. Risks are inevitable in life, and come in a variety of different forms. By the end of the course, you will know how to identify, assess, and manage these risks effectively.

  • Identify the general features of property coverage - real and personal.
  • Explain the classification of real and personal property and its affect on risk exposure and valuation.
  • Summarize how deductibles reduce the cost and frequency of claims.
  • Describe what coinsurance is and how it affects payment.
  • List the five categories of e-commerce property risk.
  • Trace the major causes of hardware and software losses.
  • Outline the factors and solutions pertaining to global risk exposure.
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Mondays Recommended CPD

3/27/2023

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Introduction to Risk Management

LearnThis free online Introduction to Risk Management course from Alison will teach you the essential terminologies, categories of risks, and risk management approaches and tools which you can apply to your organisation.
​Risk management helps identify, assess, and manage problems and is essential for the success of any business. With this course, you will get to know useful information about risk management that will serve you well in your career.

Learning outcomes;
  • Define Risk Management and discuss examples.
  • Describe different types of risk exposure.
  • Summarize perils and hazards associated with managing risk.
  • Discuss the importance of risk management methodology, to businesses and individuals.
  • Identify common organizational risks and create risk maps using a severity and frequency grid, to communicate the importance of each risk.
  • Compute the frequency and severity of losses.
  • Forecast risk management measures and conduct a cost-benefit analysis for loss control.
  • Explain risk transfer, avoidance and retention.
  • Describe solutions suggested by a risk management matrix.
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HSE Risk Assessment Template

3/23/2023

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HSE Risk Assessment Template
You can use a risk assessment template to help you keep a simple record of:
  • who might be harmed and how
  • what you're already doing to control the risks
  • what further action you need to take to control the risks
  • who needs to carry out the action
  • when the action is needed by
Reference and Credit Link: HSE
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Security & Safety Management Plan

3/22/2023

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Safety and Security management plan template
Resources for security professionals;
Free security and safety management plan, you can download and apply this template to your projects.

​Document credit and Reference link: GISF
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UK Gov Bans Civil Servants from TIKTOK

3/21/2023

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The use of TikTok on government equipment is being prohibited in the UK.
Cabinet  ministers requested risk assessments, which prompted the ban.
The security risk assessments and cyber security risk assessments  that were carried out, looked at the potential exposure of public information from social networking apps on mobile devices and the risks associated with how sensitive information could be acquired and utilised by some platforms.

Government policies on the management of third-party purposes will be strengthened, and a preventative restriction on TikTok on government devices is being established, given the undoubtedly sensitive nature of data that is saved on government devices.

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The ban on government devices applies to government corporate devices within all government departments.
Specific exemptions for the use of TikTok on government devices are being put in place where required for work purposes.
Exemptions will only be granted by security teams on a case-by-case basis, with ministerial clearance as appropriate, and with security mitigations put in place.
These exemptions will cover areas such as individuals working in relevant enforcement roles, or for example for the purposes of work on online harms."

Source and Credit Ref: GOV.UK
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Gov.UK Risk Assessment Template

3/21/2023

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Risk Assessment Template
This is a useful resource for security professionals;
A free to use, risk assessment template from the UK government.

"A security risk assessment identifies, assesses, and implements key security controls in applications. It also focuses on preventing application security defects and vulnerabilities."
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Putin Reported in Mariupol, Ukraine

3/20/2023

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Russia-Ukraine War
Reports of Putin having visited Mariupol, in Ukraine, have been buzzing across the media;

These reports come, not long after the ICC issuing arrest warrants for the Russian President. 

The independent reports; "Kyiv officials described Vladimir Putin as a “criminal” returning to a “crime scene” after the Russian president visited Mariupol in the second of two appearances in Ukraine after a warrant for his arrest was issued by the International Criminal Court."

ICC Statement; 
Today, 17 March 2023, Pre-Trial Chamber II of the International Criminal Court (“ICC” or “the Court”) issued warrants of arrest for two individuals in the context of the situation in Ukraine: Mr Vladimir Vladimirovich Putin and Ms Maria Alekseyevna Lvova-Belova.
Mr Vladimir Vladimirovich Putin, born on 7 October 1952, President of the Russian Federation, is allegedly responsible for the war crime of unlawful deportation of population (children) and that of unlawful transfer of population (children) from occupied areas of Ukraine to the Russian Federation (under articles 8(2)(a)(vii) and 8(2)(b)(viii) of the Rome Statute). The crimes were allegedly committed in Ukrainian occupied territory at least from 24 February 2022. There are reasonable grounds to believe that Mr Putin bears individual criminal responsibility for the aforementioned crimes, (i) for having committed the acts directly, jointly with others and/or through others (article 25(3)(a) of the Rome Statute), and (ii) for his failure to exercise control properly over civilian and military subordinates who committed the acts, or allowed for their commission, and who were under his effective authority and control, pursuant to superior responsibility (article 28(b) of the Rome Statute).
Ms Maria Alekseyevna Lvova-Belova, born on 25 October 1984, Commissioner for Children’s Rights in the Office of the  President of the Russian Federation, is allegedly responsible for the war crime of unlawful deportation of population (children) and that of unlawful transfer of population (children) from occupied areas of Ukraine to the Russian Federation (under articles 8(2)(a)(vii) and 8(2)(b)(viii) of the Rome Statute). The crimes were allegedly committed in Ukrainian occupied territory at least from 24 February 2022. There are reasonable grounds to believe that Ms Lvova-Belova bears individual criminal responsibility for the aforementioned crimes, for having committed the acts directly, jointly with others and/or through others (article 25(3)(a) of the Rome Statute).
Pre-Trial Chamber II considered, based on the Prosecution’s applications of 22 February 2023, that there are reasonable grounds to believe that each suspect bears responsibility for the war crime of unlawful deportation of population and that of unlawful transfer of population from occupied areas of Ukraine to the Russian Federation, in prejudice of Ukrainian children.
The Chamber considered that the warrants are secret in order to protect victims and witnesses and also to safeguard the investigation. Nevertheless, mindful that the conduct addressed in the present situation is allegedly ongoing, and that the public awareness of the warrants may contribute to the prevention of the further commission of crimes, the Chamber considered that it is in the interests of justice to authorise the Registry to publicly disclose the existence of the warrants, the name of the suspects, the crimes for which the warrants are issued, and the modes of liability as established by the Chamber.
The abovementioned warrants of arrests were issued pursuant to the applications submitted by the Prosecution on 22 February 2023.

The BBC have released a map and route trace of the Russian President during his visit; 
​
BBC extract; "The BBC identified some of the key landmarks along the Russian leader's route. Mr Putin appears to be driving down Kuprina St, turning into Myru Avenue and then into Metalurhiv Avenue, where the Philharmonic Concert Hall is and which he visits later on in the footage.
He is sitting next to a man in a black cap, who Russian media identify as Russian Deputy Prime Minister Marat Khusnullin. On his left as they drive down Myru Avenue are sculptures of birds in what was Mariupol's Freedom Square. Further on, on the right and not shown in the footage, is Mariupol's Maternity Hospital Number Three, which was bombed in a notorious incident last March."

A bold move by the Russian President, one of further defiance inlight of the move to issue arrest warrants in his name, Mariupol is the first of the Russian occupied territories that Putin is known to have visited. 


Reference Links;
https://www.icc-cpi.int/news/situation-ukraine-icc-judges-issue-arrest-warrants-against-vladimir-vladimirovich-putin-and
https://www.reuters.com/world/europe/putin-makes-surprise-trip-mariupol-first-occupied-donbas-ukraine-2023-03-19/

https://www.bbc.co.uk/news/world-europe-65007289
https://www.independent.co.uk/news/world/europe/putin-visits-mariupol-arrest-warrant-b2303950.html
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Mondays Recommended CPD

3/20/2023

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​Growing a Successful Freelance Business
Growing a Successful Freelance Business;

Do you want freedom of choice, work and money? Current employment scenarios are changing fast. Working from home is considered the new norm and the ‘gig economy’ is gaining ground. It has resulted in high demand for freelance work. In this entrepreneurship course, we equip you with all the tools, insights and road map to start, run and grow a successful freelance business and live the kind of life you always dreamed of.
Happy freelancing!


  • Describe the specific skills you need to succeed as a freelancer
  • Explain how to get your freelancing business off the ground
  • Discuss specific actions you can take to grow your freelancing business
  • Identify all the essential tools and techniques needed to accelerate your freelancing business
  • Identify the system and process to identify and pick up your freelancing niche
  • Describe various types of freelancing services, offers and marketing strategies
  • Describe all the techniques, terms and tools needed to be a successful freelancer

​You wish to progress and learn?
The information  within the course is free.
The certification comes at a cost, you are not obligated to purchase the certificate.
To do the course simply click on the Alison logo, log into TCG Training Solutions LMS and the course will be available. 
Our CPD program is a non-profit idea, profits gained through teaming up with Alison will go towards empowering other professionals and those taking their first steps into professional life, for every certificate awarded and paid by you, TCG will donate £6.90, towards funding a course for another professional, professionals are selected through a competition process and is open to all to enter the competition. 
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    This Level 2 Regulated Course covers why risk assessments are necessary and the legal requirements relating to them.

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