Headline Sponsor
At Altia, we’ve been helping improve the management of a broad range of investigations, for the public and private sector, for almost 30 years.
As a long-standing and trusted partner for government, public and private sector intelligence organisations, our solutions and software have helped make many investigations more efficient and effective, while also meeting regulatory, evidentiary and legislative requirements. We’re also ISO 27001 certified.
We specialise in criminal and civil investigations, fraud and financial investigations, incident management and a variety of covert fields. Our solutions include digital casefile and business workflow management software, toolkits to analyse data in financial investigations and enterprise application software for covert operations.
Our clients include law enforcement agencies, government departments, regulatory authorities, tax authorities, and private sector organisations. And, with offices in the UK, Australia and Canada, we partner with our global clients to offer ongoing support so they can get the most from the latest developments in our specialist solutions and software.
Thought Leadership Summit Sponsor
GreyList Trace Limited (GLT) is a UK-registered company that has developed and holds the rights to the GreyList Algorithm.
GLT’s technology has the ability to identify undesirable and toxic connections and to screen large volumes of data: either up-front to minimise fraud in application processes or after the event to help organisations prioritise scarce asset recovery resources.
Our GreyList Analytics division has capabilities that include working with clients to identify additional email addresses belonging to POIs; identifying the most likely banks and territories in which fraudsters hide their money; establishing patterns in data; identifying email factories commonly used by criminal gangs to perpetrate social security and other mass fraud; and delivering solutions that can eliminate or minimise fraud in the application process for loans, grants and financial assistance.
Trophy and Certificate Sponsor
Asset Reality provides services and tools to help clients seize, manage and realize the value of digital and physical assets.
Around the world, millions of agency users are still trying to manage thousands of seized assets using spreadsheets and legacy IT systems. Getting it wrong means that less than 1% of criminal proceeds are recovered every year; resulting in more harm to society, less funding for public services and non-compliance with international standards.
As a trusted leader in seized asset management globally, we are the only company in the world offering an end-to-end seized asset solution. Our advantage is not just software but our understanding of the process: we’ve investigated, seized, managed, and recovered billions in assets.
Our clients include government and law enforcement agencies, law firms, investigations companies and insolvency practitioners. Leveraging decades of combined experience, we are uniquely positioned to support our clients with asset seizure, custody, management and realization.
Category Sponsors
Outstanding Team
The Insurance Fraud Bureau (IFB) is a not-for-profit industry utility at the heart of the UK’s fight against insurance fraud. It’s a central hub for industry members to share intelligence to help detect and disrupt organised fraud networks. The IFB’s Investigators work alongside police, regulators and industry watchdogs to build evidence to support enforcement action.
Since its inception in 2006, the IFB’s investigations have helped to secure over 1,300 arrests and over 670 convictions (totalling more than 600 custodial years in prison).
The IFB runs awareness campaigns to help the public spot signs of insurance fraud scams and encourages suspicious activity to be reported to its Cheatline.
Outstanding New Product, Software or Technology
Outstanding Investigator
Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.
We have 20,600 people operating across 43 countries and every day we’re investing in new technologies, talented people, and innovation to help all our clients maximise every opportunity. We are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index.
Learn more at www.experianplc.com or visit our global content hub at our global news blog for the latest news and insights from the Group.
Outstanding Young Professional
The Counter Fraud Professional Awards Board (CFPAB and formerly known as the Counter Fraud Professional Accreditation Board) was established in 2001and in 2022 became a unique registered charity for advancing education in counter fraud, promoting and ensuring high professional standards in counter fraud practice through professional awards. Over the years the CFPAB has bestowed many thousands of awards to counter fraud practitioners across the public, private and third sectors.
The CFPAB is run by counter fraud expert volunteers and the income it generates is distributed to good causes engaged in the fight against fraud, for public benefit.
Outstanding Public Sector/Law Enforcement Initiative
Secretariat is a global investigation, litigation consulting, expert services, and economic advisory firm that works with the world’s leading law firms, corporations, and government agencies to resolve conflicts and mitigate complex risks.
Secretariat’s Investigations & Compliance practice provides investigative, business intelligence, and regulatory compliance solutions, that are underpinned with the latest analytic and forensic technology, to clients around the world. We capture intelligence, analyse disaggregated information, compile evidence and communicate our findings to decision makers, either internally or in civil, criminal or regulatory actions. We combine our deep experience of investigative methodologies, industry sectors, and jurisdictional factors to bring clarity to complex situations.
Lifetime Achievement Award
Cifas is the UK’s fraud prevention community, we lead the fight against fraud by sharing data, intelligence and learning. Our community is drawn from all sectors who share their data to reduce instances of fraud and financial crime.
Our databases are the most comprehensive and diverse sources of fraud risk data in the UK. In 2021 over 360,000 cases of fraudulent conduct were recorded by our members – a new case on average every 90 seconds, resulting in over £1.3bn saved in prevented fraud losses.
We offer cutting edge fraud prevention tools, as well as providing accredited education and trusted training for organisations and individuals.
With every organisation that becomes a Cifas member we establish a tougher environment for criminals, meaning greater protection against fraud for businesses, individuals and the UK economy.
If you are interested in sponsoring the awards please contact us.