Counter Fraud 2021 | GovNet Events | 23 February 2021 | Online

Being a counter fraud specialist was once all about achieving enforcement success, but now it is also about staying ahead. Today, we need a new kind of intelligent approach; one that is about data-driven decision making and empowers the specialists on the front line.

This supercharged event is the home for all fraud, intelligence, audit, risk, strategy and compliance leaders, working across the public sector. Counter Fraud 2021 promises a practical focus on how you can change your investigative methods, and how you can incorporate technology meaningfully into your fraud detection ecosystem.

The one-day virtual conference provides access to leading, expert speakers and pioneering case studies, providing you with the toolkit to become a leader in the fight against public sector fraud.

To give you a taster of what is to come, topics covered include:

• Data that Delivers
• The Technology of Today
• Professionalising the Profession
• Beyond the Public Sector
• International Perspectives
• Digital Threats

2021 Speakers

Mark Cheeseman
Deputy Director, Public Sector Fraud, Cabinet Office

Julia Lopez MP
Parliamentary Secretary, Cabinet Office

Sue Frith
Chief Executive Officer, NHS Counter Fraud Authority

John Carroll
Chief Operating Officer, Serious Fraud Office

Imam Hoque
Chief Product Officer, Quantexa

Graeme Thomson
Programme Director Counter Fraud (Data Analytics, Capability Development, and Pilots), Counter Fraud Centre of Expertise, Cabinet Office

Scott Johnson
Head of Public Sector Outreach, EMEA, Chainalysis

Andrew Cushion
Managing Director & Founder of Twice2much, Twice2much Ltd

Caroline Payne
Head of Customer Advisory, Public Sector, SAS

Colin Gray
Data Scientist & Principle Consultant, SAS

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

Andrew Penhale
Head of Specialist Fraud Division, Crown Prosecution Service

John Carroll
Chief Operating Officer, Serious Fraud Office

Detective Superintendent Perry Stokes
National Lead Force Operations, City of London Police

Keith Dutton
Head of Delivery and Performance, Counter Fraud Investigation Team, Government Internal Audit Agency

Mia Campbell
Head, Fraud Advisory Panel

Dave Carter
Head of Counter Fraud Management, British Council

Rita Chadha
CEO, Small Charities Coalition

David Whitehouse-Hayes
Head of Government Counter Fraud Profession, Policy and Engagement, Cabinet Office

Savio Patricio
Head of Post Event Assurance for Counter Fraud, Cabinet Office

Roger Burt
Head of Quality Assurance, Counter Fraud Directorate, Department for Work and Pensions

2021 Sponsors

GOLD SPONSOR:
• Quantexa

SILVER SPONSOR:
• Chainalasis

SPONSORS AND EXHIBITORS:
• CIPFA
• Credit Services Association
• Deloitte
• Indesser
• PwC
• SAS
• Twice2much