Counter Fraud Conference
@GovCounterFraud
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Get all the latest updates on public sector fraud news & policy. Next conference in the series: Counter Fraud 2026 | 26 Feb | London | #CounterFraud26
London, UK
Joined January 2013
🚀 The search is on for this year’s #FraudAwards winners. Got a game-changing project? An inspiring leader? A future fraud-fighter?.Nominate now 👉 #fraudprevention #detectfraud #publicsector #awards
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🚨 BizINT to track digital footprints & crack cases.📊 Report: expert strategies & cutting-edge tech for public sector fraud in 2025.🔍 OSINT in fraud prevention - why it’s essential now. 👉 Sign up to the newsletter for our most popular news from July!
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⭐Open for Entries!⭐.Which category will you choose? #FraudAwards #fraudprevention #frauddetection #counterfraud
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👏 As we gear up for this year's #FraudAwards, we’re celebrating 2025’s Outstanding Contribution winner: Mark Sutcliffe (@energygovuk). A counter-fraud pioneer for 40+ years, Mark’s leadership has transformed fraud prevention across government. #FraudFighter #PublicSectorHeroes
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The Counter Fraud Conference celebrates big ideas. Now we want to spotlight everyday wins. Help shape the conversation year-round. 📨 Submit your story: #CounterFraud #PublicSectorLeadership
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WEBINAR! Sign up for a no-fluff, honest conversation about emerging #fraud threats, what's actually working & how we're trying to stay ahead: With: @CifasUK, @giaauk, @lambeth_council, @NAOorguk, @DWPgovuk. #counterfraud #publicsector #fraudprevention
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We're working with front-line counter fraud professionals to surface stories that actually make a difference. 💬 Have you stopped fraud in its tracks? Tell us about it: #FraudInTheSpotlight #PublicSectorWins
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Join us! An honest conversation about emerging fraud threats in the public sector - what's on our panelists' radar, what to prioritise and how they are preparing for what's around the corner. 👉 Register here >>
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Fraud prevention is a collective effort. Your story could spark ideas, encourage others, or lead to real change. 📣 Be part of the Fraud in the Spotlight campaign: #CounterFraudCommunity #FraudInTheSpotlight
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Fraud doesn’t take a break. Neither should knowledge-sharing. Help others in local government, the NHS, or central government departments learn from what has worked for you. 💡 Share your fraud success: #PublicSectorFraud #FraudFighters
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🏆 Congratulations to FIS, Economic Crime Operations, {{linkedin_mention(urn:li:organization:2166|HM Revenue & Customs)}} – Team of the Year 2025!.With £ millions recovered, groundbreaking projects like Meteor and global work via ENFIN, they set the gold standard!.#FraudAwards25
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Think your fraud success story isn’t “big enough” to share? Think again. From recovered funds to clever prevention tactics, we’re here to celebrate progress, not perfection. 📣 Submit your story: #FraudInTheSpotlight #CounterFraud
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Open Banking is a powerful tool against public sector fraud. It can accelerate application processes, strengthen ID verification, and build trust. In their latest article, @EquifaxUK explore the benefits, challenges & considerations >>
blog.govnet.co.uk
Open Banking is emerging as a powerful solution, offering a secure and efficient way to verify financial information, combat fraud, and enhance the overall consumer experience.
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Kelly Murphy - Female Pioneer of the Year 2025!.Kelly led data-driven reforms in fraud detection at @DWPgovuk, built the Enhanced Checking Service during COVID and saved taxpayer money - all while fostering a flexible, high-impact team. #FraudAwards25 Sponsored by Clue
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PODCAST 👉 OSINT 101: Turning Data into Intelligence.Stuart Clarke of @BlackdotLtd reveals how #OSINT is transforming criminal investigations - turning unstructured data into actionable insights. - part of the @MoodysCorp podcast series, "KYC Decoded"
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✨ We're shining a light on real-world wins across the public sector - and we want to hear yours. Big or small, your success matters. 👉 Share your story: #CounterFraud #PublicSector #FraudFighters
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Collaboration at its best! Congratulations to NECC Public Private Partnerships JMLIT+, Tax Crime and Evasion Threat Group, Organised Labour Fraud cell, co-chaired by HSBC and HMRC for winning Public / Private Partnership Excellence!. Learn more:
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Teamwork makes the dream work! 🎉 Huge congratulations to FIS, Economic Crime Operations, HMRC for winning Team of the Year! Your dedication, collaboration, and impact are truly inspiring. Learn more about the winners:
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Celebrating innovation in healthcare! 🎉 Congratulations to Nationwide Recruitment Fraud Risk, NHS Fraud and Security Management Service for winning Outstanding NHS Initiative!. Learn more about the winners:
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A massive shoutout to Counter Fraud, Compliance and Debt, NDAS Delivery Hub – DWP for being named Champion for Culture & Inclusion! 🎉 Your commitment to fostering an inclusive and diverse environment is inspiring. Find out more about the winners:
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