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The Public Sector Counter Fraud Awards - Shortlist

Congratulations to the Finalists!

The new Public Sector Counter Fraud Awards, in collaboration with our partners the Government Counter Fraud Profession, Cabinet Office are a perfect way to reward those who have demonstrated commitment to the task in hand and shown the spirit of innovation, great team work or going the extra mile to create better outcomes for the citizen in the national fight against fraud.

The quality of nominations this year was exceptional, and we’d like to thank everyone that nominated their departments, teams and colleagues. It’s been amazing to see all the inspirational work that has taken place across the sector over in what has been a very tough year for all.

Below are the shortlist of Finalists. Join us online on 23rd February at 5pm when the Winners will be revealed.

Best of luck to all Finalists!

In collaboration with:

Government Counter Fraud Profession logo

The Finalists are:

Professional of the Year

For the individual who has done exceptional work and has demonstrated a strong sense of public service and commitment to their role in Counter Fraud.

Paul Chambers

Digital Forensic Analyst and Cybercrime Investigator, NATIS

Sarah Cooper-James

Head of Investigation Services, London Audit (Part of Barts Health NHS Trust)

Tracey Noon

Assistant Director Organised Crime South, Fraud Investigation Service, HMRC

Esther Cox

Esther Cox, ECS Communication Lead and Support, Counter Fraud and Compliance Directorate (CFCD) DWP

Best Apprentice or Newcomer

For the individual who has achieved a significant impact in a short space of time, embodying the values of their organisation and the wider Counter Fraud profession of being courageous, challenging, objective and collaborative.

Alison Atkins

Senior Investigation Officer, Counter Fraud and Investigation Team, Government Internal Audit Agency

Karimah Mohammed

Research and Policy Officer for the Fraud, Error, Debt and Grants Team / Covid-19 Fraud Response at the Cabinet Office

Laura Murphy

Investigation Officer, Counter Fraud and Investigation Team, Government Internal Audit Agency

Toni Shopova

Research and Policy Support Officer, Cabinet Office, Counter Fraud Centre of Expertise

Partnership Excellence Award

This award recognises the team or individual that has worked successfully in partnership with another department/organisation or multiple organisations. A great example of stakeholder engagement that could span the boundaries between sectors, departments or multiple teams.

Education & Skills Funding Agency Counter Fraud & Investigations Team, in collaboration with Cabinet Office and HMRC

Operation Poetday Case Team

Macmillan Cancer Support Counter Fraud Team and EdmondsMarshallMcMahon

NAFN Data and Intelligence Services, NATIS & BEIS

Culture and Diversity Award

This award recognises the team or department that has put diversity and inclusion at the heart of their culture with exemplary results.


Counter Fraud & Investigation Service, Network Rail

Ben Harrison – Professions, Development and Support lead within the Fraud Investigation Service, HMRC and David Whitehouse-Hayes - Head of Counter Fraud Professionalisation - Counter Fraud Centre of Expertise, Cabinet Office

Team of the Year Award

Team Working is pivotal to the success in the fight against economic crime. Team of the year looks to highlight accomplishments made by an effective team within any organisation.


Project Meteor (Proceeds of Crime Operations - Fraud Investigation Service & Risk Intelligence Service)


Project Ironize / Op Venetic Project Team

Government Counter Fraud Function

COVID-19 Counter Fraud Response Intelligence

Outstanding Contribution Award

For outstanding contribution, we are looking for someone exceptional.  This peer-nominated award recognises an individual who has been influential and has significantly contributed to making a visible difference to Counter Fraud during their career to date.

Ben Harrison

Professions, Development and Support lead within the Fraud Investigation Service, HMRC

Gail Cousins

Senior Project Manager (Data Pilots and Analytics), Counter Fraud Centre of Expertise, Cabinet Office

Jan Griffiths

Fraud Investigator, DWP

Nick Moulton

Halton Borough Council

Leadership and Management Award

For the individual of any grade who has demonstrated they are an effective leader, managing projects and/or teams to deliver improved outcomes.  Be seen as inspirational by their peers and colleagues.

Angie Geraghty

Head of Fraud Investigation, Disclosure and Barring Service

Neil Green

Deputy Director, Counter Fraud and Investigation, Government Internal Audit Agency

Glenn Wicks

Chief Investigation Officer, Insolvency Service Crime Investigation Team