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
Our mission is to reduce the global impacts of financial crime through technological innovation, research, and the dedicated engagement of our expert teams. Combining advanced AI technology and human intelligence, including our cutting-edge AI Investigator, we support both public and private sectors in building safe, thriving businesses, preserving trust, and safeguarding reputations. Whether you’re expanding into new markets, confronting sanctions exposure, or addressing risks such as environmental crime or human trafficking, Themis delivers clear, actionable insight grounded in real-world experience across a broad range of risks.
We specialise in complex, strategic projects where financial crime risks are new, emerging, or poorly understood. Our experts help you assess and mitigate exposure, empowering your organisation to make informed, confident decisions. Is your firm ready to meet the rising expectations? Themis delivers training solutions that don’t just meet regulatory requirements — they build the deep compliance expertise that keeps your firm ahead.
From frontline teams to C-suite executives, our tailored training strengthens compliance culture while reducing operational risk. As a registered company in two of the world’s leading financial free zones, we understand the unique challenges these environments face. Themis offers personalised consultations and tailored solutions to ensure maximum value from our expertise and technology.
Learn more at www.wearethemis.com
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 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.
If you are interested in sponsoring the awards please contact us.