Economic Crime

Economic Crime in the construction industry exists in many guises, ranging from the issues arising from modern slavery where fraudulent qualifications and rights of residency are being uncovered and numerous issues of falsifying payments and certificates of compliance.  CCLG members will be sharing how they deal with economic crime and highlighting when new more innovative forms of fraud are uncovered.

Modern Slavery

CCLG takes modern slavery seriously, and encourages the sharing of good practice in tackling this issue, amongst our member organisations. This page is used as a repository for information which is intended to help other clients and their supply chains to understand what they can do to play there part in combatting modern slavery.

Modern slavery arises when organisations or individuals disregard human rights in the name of profit, creating a trap for vulnerable people and forcing them to endure poor living and working conditions, and quite often physical harm, with little hope of escape.

​There are an estimated 45 million enslaved people globally with modern slavery reported in 167 countries.

The UK construction industry employs approximately three million people, and is considered to be a high risk industry for labour exploitation. 


A report from the Gangmasters and Labour Abuse Authority (GLAA), ‘The Nature and Scale of Labour Exploitation across all Sectors within the United Kingdom, said: “The often convoluted supply chains in the industry makes identifying potential exploitation and ending illegal practices challenging.”

In construction, modern slavery creates a very particular problem because of the lack of proper training, inadequate equipment and poorly regulated working conditions which can result in a very real risk to life. 

It’s an issue we should all be taking seriously, and not just because the law requires us to.


Employer obligations

Since the inception of the Modern Slavery Act (MSA) in 2015, businesses from both the public and private sector with a turnover of £36 million or more are required to publish an annual online Transparency in the Supply Chain (TISC) statement which details the steps they are taking to eradicate modern slavery and human trafficking.


In fact, adherence to the MSA forms part of the Cabinet Office Selection Questionnaire, which public sector organisations are expected to comply with.


Some of the minimum recommendations are that businesses of all sizes should:

  • Ensure all UK workers receive minimum wage and robust immigration checks

  • Map supply chains to identify where the highest risk and exposure to modern slavery exists

  • Undertake site inspections

  • Provide training to employees and local suppliers on modern slavery risks and compliance

  • Review supplier contracts to include obligations to comply with the Modern Slavery Act 2015

Useful Links and Resources

  • Stronger Together Progress Reporting Tool (PRT),
    an online self-assessment tool that supports companies
    globally to measure progress made in addressing modern
    slavery risks and to highlight the next steps for their

    /businesses and supply chains. The PRT is currently
    Goods project sponsors (Aldi, Asda, Co-op, Lidl, M&S,
    exclusively available for suppliers to the Consumer
    Morrisons, Ocado, Sainsbury’s, Selfridges, Tesco and
    Waitrose & Partners).

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