Run as a collaboration between professional advisors, industry members and governmental agencies, the objective of the NI Fraud Forum is simple: to promote fraud awareness, to allow members to understand how best to mitigate against the risks involved, and to increase knowledge of how to respond effectively to fraud.
If you would like to learn more on how to become a member then please go to our membership section.
Upcoming NI Fraud Forum Conference - Thursday 21st November 2024
NI Fraud Forum Conference 2024 is back! Join us for a day filled with insightful discussions, networking opportunities, and expert speakers at the Hilton Hotel Belfast. Whether you’re a seasoned professional in the fraud prevention industry or just starting out, this conference is perfect for anyone looking to stay ahead of the latest trends and developments in the field. Don’t miss out on this chance to connect with like-minded individuals and enhance your knowledge. Register your spot now!
TACKLING ECONOMIC CRIME AWARDS 2024
15th November 2024 - Novotel London West
The Tackling Economic Crime Awards are now open for nominations
More information and apply at:
The NI Fraud Forum is supporting the Tackling Economic Crime Awards (TECAs) 2024.
Nominations for an award are now open. The TECAs are open to anyone working in the UK – operating in the public, private and third sectors. The awards recognise and reward individuals, teams initiatives and companies involved in tackling different areas of economic crime. The awards are designed to be both independent and inclusive, providing an opportunity for outstanding performers, whether buyers or suppliers to be recognised and their success to be celebrated
TACKLING ECONOMIC CRIME AWARDS 2023 - WINNERS
Outstanding Security Manager/Director – Nick Bell, Detective Superintendent and CEO – National Cyber Resilience Centre
Outstanding Team – Fraud Investigation Service (FIS) – Economic Crime (Operations), HMRC
Outstanding New Product, Software or Technology – Cifas
Outstanding Investigator – Simon Cordell, City of London Police
Outstanding Partnership (sponsored by Cifas) – Tenet and The University of Birmingham
Outstanding Public Sector/Law Enforcement Initiative – Operation Elaborate led by the Metropolitan Police Service (MPS)
Outstanding Private/Third Sector Initiative – Hertfordshire Beacon Romance Fraud Peer Support Group (RFPSG) – Catch 22
Outstanding Young Professional – Alexander Hansen, Compliance and Relationship Manager, National Hunter
Outstanding Female Economic Crime Professional – Dr Elisabeth Carter – Kingston University
Outstanding Individual Contribution to Tackling Economic Crime (sponsored by Experian) – David Gillies, Essex Police
Outstanding Overseas Iniative – Matt Vega, Director of Fraud Strategy – Novo
Lifetime Achievement – Rachael Tiffen, Director Public Sector and Learning, Cifas
Summaries of all the winners achievements can be found at: https://thetecas.com/2023-winners-summaries/
Platinum sponsors of the NI Fraud Forum
