12th Annual Counter Fraud Conference 2023 | GovNet Events - Fraud & Finance Series | 21 February 2023 | Queen Elizabeth II Centre, Broad Sanctuary, London SW1P 3EE, UK

In association with GovNet Communications and Government Counter Fraud Profession we are delighted to bring you the brand new videocast – Fraud Focus – Uncovering the Hidden Crime.

In this brand new monthly show for the Counter Fraud community, we will be exploring, learning and hearing from some of the leading experts in the field about fraud.

It will discuss fraud and wider economic crime in both the private and public sectors, what new and emerging threats are on the horizon and the ways in which we can tackle this hidden crime.

2023 Speakers

Andrew Cushion FFCA
Managing Director & Founder, Twice2much

Barley Laing
UK Managing Director, Melissa

Bozena Hillyer
Director for Counter Fraud, Compliance and Debt, Department for Work and Pensions

Chris Hemsley
Managing Director, Payment Systems Regulator

Chris Hilton
CEO, Third Line Analytics

Chris Keesing
Counter Fraud & Investigations Manager at City of London Corporation, Chair, London Borough Fraud Investigators Group

Chris Winter
Head of Education Technology, Coventry University Online

Craig Martin
Fraud Analytics Lead & Head of Programme, Public Sector Fraud Authority

Christine Caine
CFCD, Head of IRIS, Department for Work and Pensions

Claire Maillet
PhD Researcher, University of Portsmouth

Colin Gray
Principal Fraud Consultant, SAS UK

Deepak Shukla
Data and Analytics Lead, Public Sector, UKI, AWS

Graeme Thomson
Head of Fraud Analytics, Strategy and Ethics National Counter Fraud Data Analytics Service, PSFA

Hannah Turner
Accredited Financial Investigator for SAFS, Hertfordshire County Council

Hugo Veazey
Director, Financial Crime Compliance Practice Lead, Moody’s Analytics

Jabeen Kamran
Debt and Fraud Data Sharing Manager, PSFA

JD Moore
Marketing & Public Affairs, Registry Trust

Joshua Reddaway
Director of Counter Fraud and Corruption, National Audit Office

Laura Eshelby
Deputy Director, Practice, Standards and Capability, Public Sector Fraud Authority

Laura Higgins
Deputy Director Counter Fraud, BEIS

Lauren Ashdown FCCA, ACFS
Audit Manager, Internal Audit & Corporate Fraud Services, Ipswich Borough Council

Mairead Brophy
Performance Manager, Residents Experience & Digital, Residents Services, London Borough of Lambeth

Marc McAuley
Senior Counter Fraud Consultant, CIPFA

Marguerite Clark
Customer Success Manager, Altia

Mark Astley
Head of NAFN Data and Intelligence Services, National Anti-Fraud Network (NAFN)

Mark Cheeseman OBE
Interim Chief Executive Officer, Public Sector Fraud Authority

Mark Newton
Deputy Director, responsible for ‘Public Protection and Standards’ within HMPO, General Registry Office and Citizen Departments of the Home Office

Matt Horne
Head of Policing and Government, Clue, Former Deputy Director of Investigations, National Crime Agency

Michael Gallagher
Chief Investigator, Serious Fraud Office

Michael Sowerby
Head of Debt and Fraud Data Sharing, PSFA

Mike Haley
Chief Executive & Board Member, CIFAS

Senior Representative, NECC
Head of Fraud Threat Response, National Economic Crime Centre, NECC Fraud Threat Lead

Baroness Neville-Rolfe
Minister of State

Nick Jennings
Head of Shared Anti-Fraud Service, Hertfordshire County Council

Panagiotis Andrikopoulos
Executive Director of the Centre for Financial and Corporate Integrity (CFCI) & Professor of Finance, Coventry University

Phil Gilbank
Chief Data Scientist, Third Line Analytics

Philip Juhasz
Senior Fraud Investigator, Shared Anti-Fraud Service, Hertfordshire County Council

Rebecca Snow
Head of Economics, Experian

Rob Malcomson
Deputy Director of Policy, Public Sector Fraud Authority

Simon York CBE
Director, Fraud Investigation Service, HM Revenue & Customs

Stephanie Luson
Head of Global Customer Success Team, Altia

Tristan Prince
Fraud Product Director, Experian

Victoria Jackson
Senior Business Development Manager, Experian

Wayne Bath
Director of Strategy, CIFAS

2023 Partners

GOLD PARTNER:
• Quantexa

SILVER PARTNER:
• Experian

PANEL SPONSOR:
• Registry Trust

SEMINAR SPONSORS:
• Altia
• Amazon Web Services
• Clue
• Coventry University
• Melissa Data
• Moody’s Analytics
• Pindrop
• SAS
• Third Line Analytics
• Twice2much

EXHIBITORS:
• Public Sector Fraud Authority
• Blackdot Solutions
• BJSS
• Cifas
• CIPFA
• Government Counter Fraud Profession
• Intelligencia Training
• National Fraud Initiative (Cabinet Office)
• Palantir Technologies UK
• PwC
• Synalogik
• WPC Software

BAG AND LANYARD SPONSOR:
• Chainalysis

AWARD SPONSOR:
• Credit Services Association

MEDIA PARTNER:
• Government Business