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Event Date |
Wed Feb 22 GMT (7 months ago)
In your timezone (EDT): Tue Feb 21 7:00pm - Tue Feb 21 7:00pm |
Location |
Queen Elizabeth II Centre
Broad Sanctuary, London SW1P 3EE, UK |
Region | EMEA |
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