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Lavinia Ferguson Dean
Membership Manager
National Anti-Fraud Network
Oliver Little
Head of National Lead Force Coordination
City of London Police
Rob Saunders
Principal Intelligence Officer
Competition and Markets Authority
Rachael Tiffen
Director, Public Sector
CIFAS
Ruth Ray
Director of Data
CIFAS
Hannah Green
Principal, Online Safety Policy
Ofcom
Christine Caine
Head of Counter Fraud, Compliance and Debt Integrated Risk and Intelligence Service (IRIS)
DWP
Gemma Brown
Deputy Director of DWP Counter Fraud Compliance Operations North
DWP
Simon Grunwell
Deputy Director, Covert Operations and Digital Exploitation
HMRC
Zoe Gascoyne
Deputy Director, Offshore, Corporate and Wealthy
HMRC
Mark Button
Director, Centre for Counter Fraud Studies
University of Portsmouth
Jeremy Asher
Director
Financial Fraud Awareness Campaign
Richard Las CBE
Chief Investigation Officer and Director of Fraud Investigation Service
HMRC
Neil Charnock
Deputy Director: FIS Professionalism
HMRC
Joshua Reddaway
Director
National Audit Office
Chris Keesing
Counter Fraud & Investigations Manager
City of London Corporation
Paul Sweeney
Business Lead
Pension Scam Action Group, The Pensions Regulator
Alex Rothwell
CEO
NHS Counter Fraud Authority
Nick Sharp
Deputy Director of the National Economic Crime Centre
National Crime Agency
SW
Sam Wright
Senior Lawyer, Intelligence Division
Serious Fraud Office
CW
Claire Webb
Acting Head of Action Fraud
City of London Police
CF
Christine Farrow
Principle, APP Fraud Strategic Lead
UK Finance
PJ
Philip Juhasz
Senior Counter Fraud Officer
Shared Anti-Fraud Service, Hertfordshire County Council
VK
Vikki Knight
Director of Fraud, Error and Debt Strategy
Department of Work and Pensions
