Criminal Business Profiles

These profiles contain detailed analysis of how criminal operations or techniques work, in the same way that legitimate businesses may be explained.

The profile, therefore, examines all aspects of the way criminals operate, including how victims are selected, how the crime is committed, methods of disposing and removing of the proceeds and the weaknesses in systems and procedures which the criminal exploits.

The use of these profiles will identify key points for partnership working, predict criminal activities, highlight crime reduction potential and allow the training of professionals to be informed by the techniques used by criminals.

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