Author: CT

The scores are in, the judging is complete, and we are delighted to announce the finalists of the 2023 Tackling Economic Crime Awards (TECAs). This year’s competition has seen some of the highest quality submissions to date, and it is clear there is lots of fantastic work taking place to combat all areas of...

Navigating the Future Economic Crime Landscape The first-ever TECAs Thought Leadership Summit, organised in association with the UK Fraud Forum, takes place on Wednesday 1 November 2023 at the Novotel London West and the full agenda has now been released. The programme will directly address current issues faced by those tackling economic crime and...

Entry to the 2023 TECAs, sponsored by Altia, is open and all those working in the economic crime sector are encouraged to nominate those who have made a significant contribution in tackling all areas of crime, such as fraud, corporate espionage, money laundering, bribery and corruption. The awards are designed to be both independent and...

Entries are in, judging is complete and it’s time to announce and celebrate the finalists of the 2022 Tackling Economic Crime Awards (TECAs). The TECAs are designed to recognise excellence and innovation in tackling all areas of economic crime from those working in the private, public and third sectors.  This year saw a bumper...

Entry to the 2022 TECAs is open and all those working in the economic crime sector are encouraged to nominate those who have made a significant contribution in tackling all areas of crime, such as fraud, corporate espionage, money laundering, bribery and corruption. The TECAs are free to enter and recognise individuals, teams, initiatives,...

The winners of the third edition of the Tackling Economic Crime Awards (TECAs) were announced on Monday 6th December at a virtual awards show where representatives from across the financial crime sector tuned in live to celebrate the outstanding achievements of all the finalists and winners. Founder of the TECAs, Professor Martin Gill hosted...

Good luck to everyone who has entered this year. The nominations are on their way to the judges for marking and the finalists will be announced in September....

Entry to the 2021 TECAs is open and all those working in the economic crime sector are encouraged to nominate those who have made a significant contribution in tackling all areas of crime, such as fraud, corporate espionage, money laundering, bribery and corruption. The TECAs are free to enter and recognise individuals, teams, initiatives,...

The winners of the second edition of the Tackling Economic Crime Awards (TECAs) were announced on Wednesday 9th December at a virtual awards show where representatives from across the financial crime sector tuned in live to celebrate the outstanding achievements of all the finalists and winners. The winners were selected by an esteemed panel...