Who Attends
Counter Fraud 2021 is specifically designed for Fraud professionals across Central Government, Local Authorities and the Health and Crime Sectors. Below is a sample of who you’ll meet there:
Job Titles in Attendance
Chiefs of Internal Audit
Directors of Compliance
Counter Fraud Specialists
Heads of Counter Fraud Policy
Heads of Revenues & Benefits
Heads of Economic Crime
Corporate Fraud Managers
Heads of Risk Management
Heads of Financial Control
Assurance Directors
Audit Managers
Intelligence Analysts
Heads of Data & Analytics
Heads of Governance
Finance Managers
Compliance Officers
Intelligence Officers
Cyber Security Managers
Detective Chief Inspectors
Fraud Investigators
Organisations in Attendance
Audit Scotland
Bank of England
Bristol City Council
Cabinet Office
Cifas
CIPFA
City of London Police
Crown Prosecution Service
Department for Business, Innovation & Skills
Department for Digitial, Media, Culture and Sport
Department for International Development
Department for Transport
Department for Work and Pensions
Department of Digital Culture Media and Sport
Derbyshire Constabulary
Durham County Council
Financial Conduct Authority
Foreign & Commonwealth Office
Gloucestershire Constabulary
Government Internal Audit Agency
Her Majesty's Courts and Tribunals Service
Hertfordshire Constabulary
HM Revenue & Customs
Home Office
London Borough of Brent
London Borough of Enfield
London Borough of Harrow
London Borough of Lewisham Council
Ministry of Defence
Ministry of Justice
MOPAC
National Audit Office
National Economic Crime Centre
NHS Business Services Authority
NHS Counter Fraud Service
NHS Digital
NHS Scotland Counter Fraud Services
Office for National Statistics
Office of the Public Guardian
Serious Fraud Office
Surrey Police
Sussex Police
Wales Audit Office
Welsh Government
West Midlands Combined Authority
West Yorkshire Police
