law enforcement business intelligence definition

Law enforcement business intelligence definition update#

The following BEC/EAC statistics were reported in victim complaints to the IC3 between October 2013 and December 2021: The following BEC/EAC statistics were reported to the FBI IC3, law enforcement and derived from filings with financial institutions between June 2016 and December 2021: Domestic and international incidents:ĭomestic and international exposed dollar loss: China, which ranked in the top two destinations in previous years, ranked third in 2021 followed by Mexico and Singapore. Based on the financial data reported to the IC, banks located in Thailand and Hong Kong were the primary international destinations of fraudulent funds. The BEC scam has been reported in all 50 states and 177 countries, with over 140 countries receiving fraudulent transfers. This increase can be partly attributed to the restrictions placed on normal business practices during the COVID-19 pandemic, which caused more workplaces and individuals to conduct routine business virtually. Between July 2019 and December 2021, there was a 65% increase in identified global exposed losses, meaning the dollar loss that includes both actual and attempted loss in United States dollars. The BEC/EAC scam continues to grow and evolve, targeting small local businesses to larger corporations, and personal transactions.

One variation involves compromising legitimate business email accounts and requesting employees’ Personally Identifiable Information, Wage and Tax Statement (W-2) forms, or even crypto currency wallets. The scam is not always associated with a transfer-of-funds request. The scam is frequently carried out when an individual compromises legitimate business or personal email accounts through social engineering or computer intrusion to conduct unauthorized transfers of funds. DEFINITIONīusiness Email Compromise/Email Account Compromise (BEC/EAC) is a sophisticated scam that targets both businesses and individuals who perform legitimate transfer-of-funds requests.

Law enforcement business intelligence definition update#

This Public Service Announcement is an update and companion piece to Business Email Compromise PSA I-091019-PSA posted on This PSA includes new Internet Crime Complaint Center complaint information and updated statistics from October 2013 to December 2021. Save on resources, as evident in our global police clients that have experienced up to a 50 percent reduction in yearly operating cost, with no capital investments or up-front transition cost associated with the implementation of our enterprise approach.Business Email Compromise: The $43 Billion Scam

Business intelligence reports communicate crime rates, response times, number of cases open, closure rates and more to deliver a window for agency leaders to quickly understand what the agency is accomplishing and where it can shift its resources. Increase officer safety by offering access to all available information on any person, place or thing including arrests, convictions, field encounters, associated people and vehicles, warrants, registered firearms, aliases, cautions and previous crimes at that location-all in one enterprise view.Įnable predictive policing by integrating value-add tools like visualization and analytics so officers see links in data and run basic analytics to prevent and solve crimes faster.īenefit from strategic information at the click of a button. With a strong IT and operational foundation, law enforcement agencies can: In some instances, certain processes are best left to phone or paper, letting officers do what they do best.Īccenture applies strategic insight, business process excellence, and strong implementation and IT capabilities to deliver an enterprise-wide view of information. Whether commercial, off-the-shelf (COTS) or custom, it’s about what makes sense for your agency, integrating all your data sources into one common view.

We look for the right solution to improve the process. In so doing, we recognize that technology is not a one-size-fits-all endeavor. We then find the right technology to meet those processes. Our methodology begins by understanding the inner workings of the agency, collaborating with you to document a process-driven operating model customized to your agency’s unique way of doing business. All this policing knowledge has been consolidated inside the Accenture Police Center of Excellence to help deliver real value and real-world results to our policing clients.

Accenture’s long history of working with police and law enforcement agencies worldwide has resulted in a deep understanding of police business processes and technologies.