Category: Judge News

Finalists of the third year of the TECAs have been announced.  All those that have been selected have been judged by an independent panel – appointed by the leading associations and anti-fraud groups – to have demonstrated commitment and outstanding performance in tackling all areas of economic crime.  A record number of nominations were...

The winners of the first-ever Tackling Economic Crime Awards were announced on Monday 9th December at the Sheraton Grand London Park Lane where 250 representatives from the financial crime sector were in attendance. The winners were selected from an esteemed panel of judges and the awards were presented in 13 categories to public, private and third sector...

The finalists of the inaugural Tackling Economic Crime Awards (TECAs) have been announced. Recognising the valuable contribution in tackling all areas of economic crime, the Awards showcase the very best companies, individuals and initiatives that the sector has to offer and acknowledges their considerable achievements. Professor Martin Gill, founder of the TECAs said: “The...

The TECAs are independent.  They have been designed to acknowledge companies, initiatives, individuals and teams who have made an outstanding contribution to tackling economic crime, including any area of fraud, money laundering, bribery and corruption. The awards are free to enter and open to anyone working in the UK - operating in the public,...