Avoiding crime and fraud in international trade

Businesses in international trade face a growing threat from crime. Fraud is deceit for financial profit and has cost the UK economy billions of pounds in recent years. Currently the main threat to international traders is fraud from organised crime, including theft of your goods or your business identity, cross-border crime and road-freight crime. Other risks include infringement of intellectual property or employee fraud.

The rise in online trading has created new forms of criminal activity, such as new ways of laundering money. This action-based guide explains the key risks involved, how to reduce them, and what to do if your business is targeted.

This guide covers how to protect your business identity against fraud, how to safeguard your IT against fraud and how to report a business crime or fraud.