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Tackling and Preventing Fraud Across the Public Sector

The Counter Fraud Conference will be returning to the QEII Centre, London on Wednesday 12th February 2020.

Register your Interest for 2020
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Why attend Counter Fraud?

Counter Fraud 2020 will connect policy leaders with practitioners and suppliers in an interactive environment to discuss and develop measures and initiatives to tackle the problem of fraud in the public sector. This one-day conference provides access to leading, expert speakers and pioneering case studies which will analyse all aspects of fraud in the modern world.

Topics covered at the 2020 conference include:

Data sharing & analytics
AI & fraud detection
counter-fraud skills
GDPR & brexit
international perspectives
anti-fraud strategies

2019 Speakers Included:

Paul is currently Head of Counter Fraud Policy, Engagement and Assurance.  As part of the Counter Fraud Centre of Expertise,…
Paul Barton
Head of Counter Fraud Policy, Engagement and Assurance
Cabinet Office (confirmed)

Sue is the interim Chief Executive Officer of the NHSCFA, responsible for leading the organisation in its work to identify,…
Sue Frith
Interim Chief Executive Officer of NHSCFA
NHS Counter Fraud Authority (confirmed)

As the Head of Learning and Skills for the City of London Police Economic Crime Academy, Mike’s career spans 33…
Mike Betts
Deputy Director
City of London Police, Economic Crime Academy (confirmed)

Laura took up her current role as Head of Fraud, Error & Debt, Strategy, Policy, Change and Planning in July…
Laura Squires
Head of Fraud, Error & Debt, Strategy, Policy, Change and Planning
Department for Work and Pensions (confirmed)

Laura is the Head of Research and Development for Counter Fraud at CIPFA and was formerly the Deputy Head of…
Laura Hough
Head of Research and Development Counter Fraud
CIPFA (confirmed)

Kristin took up post as the Crown Prosecution Service’s (CPS) head of specialist fraud in 2016. She is a previous…
Kristin Jones
Head of the Specialist Fraud Division
Crown Prosecution Service (confirmed)

Rich is currently the Head of Learning for Fraud Investigation Service (FIS) within Her Majesty’s Revenue & Customs. He leads…
Richard Wentel
Head of Learning, Fraud Investigation Service
HM Revenue & Customs (confirmed)

Jacqui is a Fraud Investigator working within the Economic Crime Directorate of the City of London Police who are the…
Jacqueline Owen
Police Staff Investigator, Economic Crime Department
City of London Police (confirmed)

Information about this Speaker is coming soon.
Claire Rollo
Director, DWP and HMRC Benefits and Credits Financial Audit
National Audit Office (confirmed)

Gary has been a Police Officer for over 31 years, over 20 of these have been spent within the Detective…
DCI Gary Miles
SCO7 Organised Crime Command, FALCON (Fraud & Linked Crime Online)
Metropolitan Police (Confirmed)

Jean-Marc Lafrenière was appointed Director, Assessment and Investigation Services Branch (AISB) of Indigenous and Northern Affairs Canada in October 2015.…
Jean-Marc Lafrenière
Director, Assessment and Investigation Services
Crown-Indigenous Relations and Northern Affairs Canada / Indigenous and Service Canada

Information about this Speaker is coming soon.
Richard Sangster
Head of Fraud Data and Analytics Development
Cabinet Office

Information about this Speaker is coming soon.
Rob Malcomson
Head of Cross Government Counter Fraud (Data Pilots & Analytics)
Cabinet Office

Stewart Brooks is the Transformation Lead for the Risk and Intelligence Service in DWP’s Counter Fraud , Compliance and Debt…
Stewart Brooks
Transformation Lead for the Risk and Intelligence Service
Department of Work and Pensions

Information about this Speaker is coming soon.
Lyn Macdonald
Director of Fraud Error, Debt and Grants Function
Cabinet Office

2019 Suppliers Included:

Testimonials

A very professional event that is worth attending for anyone who works in the field of investigation.

Principal Fraud Investigations & Enforcement Officer, East Riding of Yorkshire Council

Does what it says on the tin...

Entry, Exit & Enforcement Manager, Ofqual

The conference is always a great place to network in order to improve areas of business. It always re-motivates me to return to work and drive the Anti-Fraud message forward for another year. This years was particularly good, the content was relevant and useful. The venue was excellent and the organisation was very good.

Corporate Fraud Team Leader, Plymouth City Council

An enjoyable event with an interesting array of speakers. An essential conference for the local government fraud calendar.

Investigations Manager, Oxford City Council

I thoroughly enjoyed the Fraud Conference. The speakers were highly informative and the seminar sessions were engaging and interesting.

Governance and Finanace Assistant Analyst, BBSRC

I found the variety and calibre of speakers to be good and knowledgeable on their subject areas. It was also a good opportunity to network with others and discuss current issues. Certainly a conference worth attending.

Corporate Manager - Internal Audit, Babergh and Mid Suffolk District Councils

Tickets & Registration

Attending this popular, highly interactive one-day conference will allow you to:
  • Hear from policy leaders and decision makers across the sector
  • Solve strategic problems by sharing ideas and solutions with over 300 of your peers
  • Discover effective strategies for tackling fraud in the digital age
  • Learn how artificial intelligence will be used in the future of fraud detection

QEII Centre

In the very heart of Westminster, The Queen Elizabeth II Centre is ideally located to take advantage of everything London has to offer.

Uniquely situated in the shadow of Big Ben, Westminster Abbey and the London Eye, the award-winning, purpose-built events venue is perfectly placed for you to experience London’s many cultural attractions.

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