Filters
Areas of Interest
AI & Emerging Tech
Cyber Security
Data and Information Management
Financial Services and Reporting
Fraud Management and Prevention
Workforce & Skills
Procurement
Identification Fraud
Risk Management and Compliance
Job Function
Audit and Compliance
Investigation
Intelligence Analysis
Risk Management
Leadership / Management and Strategy
Data and Digital
Organisation Type
Central Government - Government Department
Central Government - Non-Departmental Government Body
Local Government
Health and Care
Justice
Higher or Further Education
Charity
Trade Association
Supplier / Consultancy / Trade
Speakers
Default
Dr Marc Adams
Assurance Lead
Public Sector Fraud Authority
Heather Adams
Global Head Risk & Compliance Consulting
Accenture
Jonathan Allen
Executive in Residence
AWS
Mark Astley
Head of NAFN Data and Intelligence Services
NAFN
Nick Atkinson
Strategic Relationship Director
Intelligencia
Lord James Bethell
Former Health Minister
House of Lords
HB
Hannah Brown
Ministers Team
-
Mike Brown
Head of Internal Investigations
HMRC
David Capezza
Interim Chief Risk Officer
Visa
Emma Cathcart
Head of Service
Counter Fraud and Enforcement Unit
Mark Cheeseman
Chief Executive Public Sector Fraud Authority
PSFA
Ralph Cockburn
Senior Counter Fraud Investigator Apprenticeship Tutor
Intelligencia
Ted Datta
Senior Director - Sales Manager
Moody's
Pelin Demir
UX Designer
Hippo Digital
Laura Eshelby
Head of Economic Crime & Director of Customer Success (T/A)
Clue Software
Jennifer Evans
Product Manager
Public Sector Fraud Authority
Michael E․ Horowitz
Inspector General
Board of Governors of the Federal Reserve System
MF
Matthew Field
Head of Fraud Advisory Panel
Fraud Advisory Panel
Hamish Findlay
Senior Sales Manager
Cellebrite
Chris Freeman
Head of Risk, Threat and Prevention
Public Sector Fraud Authority
Dr Cerian Griffiths
Barrister (Non-Practicing), Associate Professor
Northumbria University
Richard Hampton
Head of Intelligence & Fraud Prevention
NHS Counter Fraud Authority
Debbie Hayman
Assisstant Director
HMRC Fraud Investigation Service
Jake Healey
Product Manager - Spotlight
Cabinet Office
JH
Jake Healey
Product Manager
Government Commercial and Grants Services Directorate, Cabinet Office
Bozena Hillyer
Director - Counter Fraud, Compliance and Debt
DWP
Nick Jennings
Head of SAFS
Hertfordshire Shared Anti-Fraud Service
Jabeen Kamran
Head of Debt and Fraud Data Sharing
Public Sector Fraud Authority
Minister Satvir Kaur
Parliamentary Secretary
-
Chris Keesing
Counter Fraud & Investigations Manager
City of London Corporation
