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Central Government

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

Local Government

Chiefs of Internal Audit

Directors of Compliance

Counter Fraud Specialists

Heads of Revenues & Benefits

Heads of Risk Management

Heads of Financial Control

Assurance Directors

Audit Managers

Intelligence Analysts

Heads of Data & Analytics

Debt Recovery Managers

Finance Managers

Intelligence Officers

Tenancy Fraud Investigators

Cyber Security Managers

Crime

Detective Chief Inspectors

Detective Superintendent’s

Fraud Investigators

Inspectors of Economic Crime

Cyber Security Managers

Healthcare

Directors of Compliance

Counter Fraud Specialists

Directors of Finance

Heads of Risk Management

Heads of Financial Control

Operations Managers

Audit Managers

Intelligence Analysts

Cyber Security Managers