The Private Sector Liaison Committee is tasked with enhancing partnerships and capabilities between law enforcement and private industry; support the modernization of the Canadian Anit-Fraud Centre (CAFC); and reduce the impact of fraud and economic crime on the economy, businesses and consumers. The guiding principles of the PSLC are:
- Develop a methodology for the collection, storage and retrieval of specific information from the Private Sector
- Provide the law enforcement community access to the Private Sector information that will aid investigations and help prevent crimes.
- Foster a relationship between the Public and Private Sector for the collection and sharing of specific information.
- Operate within the accepted legislative framework for the collection, storage and retrieval of information.
- Liaise with the Privacy Commissioner’s office on the initiative.
- Support the law enforcement community with an information base which contributes to the successful conclusion of investigations and the prevention of crime.
- Measure the results through consultation with the Private and Public sectors
This session walks through a framework of the PSLC, the vision and mission of the organization, current partnerships and success stories.
All 2014 Fraud Summit Toronto recordings:
- 2014 Faces of Fraud Survey Presentation – Special Canadian Edition
- Call Center Fraud: The Latest Scams and Strategies – Voice Biometrics and Caller Validation
- Understanding the Identity Risks You Experience, Not the Risks You Perceive – Identity Theft and Synthetic Identity
- The Fraud Ecosystem, the Deep Web & Creating Actionable Intelligence
- Mobile Fraud
- Insider Fraud Detection – The Appliance of Science
- Real World Applications of Big Data Analytics – Social Network Analysis and Post Breach Fraud Detection
- Fraud Management – Real Time Fraud Analytics to reduce friction and improve the Customer Experience
- Fraud Investigations: How to Work Effectively with Law Enforcement and Government