Welsh Government

For further support or business advice

CALL 03000 6 03000

Tackling crime

Image of police offices

Business Crime can be simply defined as 'crimes against businesses' or 'any crime that affects the operation of a business'.

Types of Crime

In this website types of business crime are categorised under the following sub-headings:

  • anti-social behaviour
  • business continuity
  • commodity crimes
  • fraud
  • intellectual property crime
  • property crimes

Under each section you will find how various types of crime can impact your business and learn how to protect yourself from them.


Anti-Social Behaviour

Anti-social behaviour covers a broad spectrum of crimes defined as any aggressive, intimidating or destructive activity that damages or destroy...

Business Continuity

You will want your business to return to normal as quickly as possible after a serious disruption. This is known as maintaining business contin...

Commodity Crimes

Commodity crime relates to the theft or damage to goods and materials. A commodity generally relates to a raw material or a primary agricultura...

Fraud

Businesses will forever have to contend with threat of fraud. Whether they are being sold fraudulent goods or having their money and identity s...

Intellectual Property crime

Intellectual Property (IP) crime can be big business; for many organised criminals, IP crime can be hugely profitable for only a small investme...

Property Crimes

Businesses across Wales have property that ranges from small farms to large department stores and building sites to big offices. Property crime...