If your organisation has access to information or items that may be of value to organised crime groups, then you could be targeted.
Organisations most likely to be targeted are those with:
- decision making and regulatory powers, including organisations overseeing the security, construction, planning, and liquor and gambling industries
- access to sensitive information or law enforcement details
- access to large identity databases with personal identification information that could lead to identity theft, witness intimidation and extortion, or could be sold to other criminal groups
- control of property or goods with high resale value.