LexisNexis Risk Solutions is a global data and analytics company that provides data and technology services, analytics, predictive insights and fraud prevention for a wide range of industries. It is headquartered in Alpharetta, Georgia and has offices throughout the U.S. and in Australia, Brazil, China, Hong Kong SAR, India, Ireland, Israel, Philippines and the U.K. The company’s customers include businesses within the insurance, financial services, healthcare and corporate sectors as well as the local, state and federal government, law enforcement and public safety.
An Amber Alert or a child abduction emergency alert is a message distributed by a child abduction alert system to ask the public for help in finding abducted children. It originated in the United States in 1996.
Cybercrime, or computer crime, is a crime that involves a computer and a network. The computer may have been used in the commission of a crime, or it may be the target. Cybercrime may harm someone's security and financial health.
The Serious Organised Crime Agency (SOCA) was a non-departmental public body of the Government of the United Kingdom which existed from 1 April 2006 until 7 October 2013. SOCA was a national law enforcement agency with Home Office sponsorship, established as a body corporate under Section 1 of the Serious Organised Crime and Police Act 2005. It operated within the United Kingdom and collaborated with many foreign law enforcement and intelligence agencies.
The Australian High Tech Crime Centre (AHTCC) are hosted by the Australian Federal Police (AFP) at their headquarters in Canberra. Under the auspices of the AFP, the AHTCC is party to the formal Joint Operating Arrangement established between the AFP, the Australian Security Intelligence Organisation and the Computer Network Vulnerability Team of the Australian Signals Directorate.
The Australian Criminal Intelligence Commission (ACIC) is a law enforcement agency established by the Australian federal government on 1 July 2016, following the merger of the Australian Crime Commission (ACC) and CrimTrac. It has specialist investigative capabilities and delivers and maintains national information sharing systems.
CrimTrac was a former Agency in the Attorney-General's Department that was merged with the Australian Crime Commission on 1 July 2016 to form the Australian Criminal Intelligence Commission. Crimtrac had been responsible for developing and maintaining national information-sharing services between state, territory and federal law enforcement agencies.
Criminal intelligence is information compiled, analyzed, and/or disseminated in an effort to anticipate, prevent, or monitor criminal activity.
Crime analysis is a law enforcement function that involves systematic analysis for identifying and analyzing patterns and trends in crime and disorder. Information on patterns can help law enforcement agencies deploy resources in a more effective manner, and assist detectives in identifying and apprehending suspects. Crime analysis also plays a role in devising solutions to crime problems, and formulating crime prevention strategies. Quantitative social science data analysis methods are part of the crime analysis process, though qualitative methods such as examining police report narratives also play a role.
The Federal Criminal Police Office of Germany is the federal investigative police agency of Germany, directly subordinated to the Federal Ministry of the Interior. It is headquartered in Wiesbaden, Hesse, and maintains major branch offices in Berlin and Meckenheim near Bonn. It has been headed by Holger Münch since December 2014.
The Child Exploitation and Online Protection Command, or CEOP Command, is a command of the UK's National Crime Agency (NCA), and is tasked to work both nationally and internationally to bring online child sex offenders, including those involved in the production, distribution and viewing of child abuse material, to the UK courts. The centre was formed in April 2006 as the Child Exploitation and Online Protection Centre, and was absorbed into the NCA on 7 October 2013 by the Crime and Courts Act 2013.
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.
The Convention on Cybercrime, also known as the Budapest Convention on Cybercrime or the Budapest Convention, is the first international treaty seeking to address Internet and computer crime (cybercrime) by harmonizing national laws, improving investigative techniques, and increasing cooperation among nations. It was drawn up by the Council of Europe in Strasbourg, France, with the active participation of the Council of Europe's observer states Canada, Japan, Philippines, South Africa and the United States.
The International Centre for Missing & Exploited Children (ICMEC), headquartered in Alexandria, Virginia, with a regional presence in Brazil and Singapore, is a private 501(c)(3) non-governmental, nonprofit global organization. It combats child sexual exploitation, child pornography, and child abduction.
Criminal Intelligence Service Canada is an inter-agency organization in Canada designed to coordinate and share criminal intelligence amongst member police forces. Established in 1970, the CISC has a central bureau in Ottawa and ten bureaus in each province offering services to over 400 law enforcement agencies in Canada.
Child pornography is pornography that exploits children for sexual stimulation. It may be produced with the direct involvement or sexual assault of a child or it may be simulated child pornography. Abuse of the child occurs during the sexual acts or lascivious exhibitions of genitals or pubic areas which are recorded in the production of child pornography. Child pornography may use a variety of mediums, including writings, magazines, photos, sculpture, drawing, painting, animation, sound recording, film, video, and video games. Child pornography may be created for profit or other reasons.
The National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; human, weapon and drug trafficking; cyber crime; and economic crime that goes across regional and international borders, but can be tasked to investigate any crime. The NCA has a strategic role in which it looks at the bigger picture across the UK, analysing how criminals are operating and how they can be disrupted. To do this it works closely with regional organised crime units (ROCUs), the Serious Fraud Office, as well as individual police forces.
PhotoDNA is an image-identification technology used for detecting child pornography and other illegal content which is reported to the National Center for Missing & Exploited Children (NCMEC) as required by law. It was developed by Microsoft Research and Hany Farid, professor at Dartmouth College, beginning in 2009. From a database of known illegal images and video files, it creates unique hashes to represent each image, which can then be used to identify other instances of those images.
The Microsoft Digital Crimes Unit (DCU) is a Microsoft sponsored team of international legal and internet security experts employing the latest tools and technologies to stop or interfere with cyber crime and cyber threats. The Microsoft Digital Crimes Unit was assembled in 2008. In 2013, a Cybercrime center for the DCU was opened in Redmond, Washington. There are about 100 members of the DCU stationed just in Redmond, Washington at the original Cybercrime Center. Members of the DCU include lawyers, data scientists, investigators, forensic analysts, and engineers. The DCU has international offices located in major cities such as: Beijing, Berlin, Bogota, Delhi, Dublin, Hong Kong, Sydney, and Washington, D.C. The DCU's main focuses are child protection, copyright infringement and malware crimes. The DCU must work closely with law enforcement to ensure the perpetrators are punished to the full extent of the law. The DCU has taken down many major botnets such as the Citadel, Rustock, and Zeus. Around the world malware has cost users about $113 billion and the DCU's jobs is to shut them down in accordance with the law.
Cybersex trafficking, or live streaming sexual abuse is a cybercrime involving sex trafficking and the live streaming of coerced sexual acts and/or rape on webcam.