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Conferences


TACKLING FRAUD IN THE PUBLIC SECTOR 2024

Online

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Overview

Fraud and corruption in the public sector are growing issues that has cost the
Government an estimated £33.2 billion and £58.8 billion between 2020-21, as
reported by National Audit Office. It can also detrimentally affect the public’s
trust and the effective functioning of vital services. This highlights the
importance for organisations across the public sector to strengthen their
responses to tackling fraud by working together, incorporating new technologies
and developing anti-fraud working cultures. Public sector entities need to
review policies and practices, fostering a united front against fraudulent
activities, and becoming a bastion of trust, integrity, and effective service
delivery for all residents.

 

 * According to Government data the cost of fraud and error against the public
   sector is possibly £33bn a year
 * Only 6% of the UK’s public bodies can demonstrate that they are achieving the
   expected value for money from their counter-fraud work according to UK
   Parliament
 * The government has invested an additional £1bn in reducing fraud and error
   loss since March 2021, according to the Public Sector Fraud Authority

 

Join us at Tackling Fraud in the Public Sector 2024 to hear the latest
initiatives and collaborative approaches to developing counter-fraud policies.
Engage with a series of best practice case studies and keynote addresses
showcasing strategies for sharing data, working in partnership across public
sector organisations, and tackling cyber fraud. You will also be able to share
your experiences and challenges faced in improving fraud awareness across the
public sector through networking with senior colleagues.

 

Why Attend:

 * High-level keynotes from leading fraud and corruption experts on support and
   practical strategies
 * Hear recommended best practice case studies from local organisations on
   working in partnership to tackle fraud
 * Engage with senior colleagues from across the sector to discuss strategies to
   counter fraud and corruption
 * Gain 8 hours of CPD points towards your yearly quota

Agenda
 * 09:00
   
   ONLINE REGISTRATION

 * 9:50
   
   CHAIR’S OPENING REMARKS
   
   Dr Lucian Tipi, Associate Dean Teaching, Education and Student Experience,
   Birmingham City University (CONFIRMED)

 * 10:00
   
   KEYNOTE: GOVERNMENT UPDATE: LATEST POLICIES AND GUIDANCE ON TACKLING FRAUD
   AND CORRUPTION
   
    * The context we operate in
    * The scale of the challenge
    * How can we make an impact and reduce the harm?
    * What will help us achieve success
   
   Laura Eshelby, Deputy Director, Public Sector Fraud Authority (CONFIRMED)

 * 10:20
   
   KEYNOTE: WHAT WE ARE SEEING IN FRAUD AND ERROR REPORTING ACROSS GOVERNMENT
   
    * Recent trends in the extent of fraud and error across government
    * How financial reporting and accountability is helping to improve the way
      government tackles fraud
    * New expectations on public bodies to tackle fraud
    * How to embed the fraud risk management cycle across your organisation
    * The challenges facing the counter fraud profession
   
   Joshua Reddaway, Director Fraud and Propriety, UK National Audit Office
   (CONFIRMED)

 * 10:40
   
   QUESTIONS AND ANSWERS
   
   

 * 11:00
   
   COMFORT BREAK

 * 11:15
   
   KEYNOTE: WORKING IN PARTNERSHIP TO FIGHT FRAUD AND CORRUPTION LOCALLY
   
    * Gaining executive support to ensure anti-fraud, bribery, and corruption
      measures are embedded through all levels of the organisation
    * Implementing fraud recovery and the use of civil sanctions to improve
      capability and capacity to punish offenders
    * Sharing data and information between agencies to allow for improved
      communication when detecting fraud
    * Introducing new structures to support the delivery of counter-fraud
      strategies, backed by enhanced communication, technology, and a proactive
      organisational culture
   
   Rachael Tiffen , Director of Public Sector & Learning, Cifas  (CONFIRMED)

 * 11:35
   
   CASE STUDY: COLLABORATION AND HOLISTIC LEADERSHIP: A COMPREHENSIVE APPROACH
   TO COUNTERACTING FRAUD
   
    * Creating a unified approach to tackle fraud through strategic partnerships
      and joint initiatives.
    * Ensuring effective leadership and oversight, allowing task forces to
      function efficiently to counter fraud
    * tailored efforts within each sector and how these commitments contribute
      to a comprehensive strategy
    * Promoting public awareness and involvement as complementary elements in
      the overall strategy to counter fraud
    * Developing joint working and referral pathways between organizations to
      enhance support networks for victims.
   
   Louise Baxter MBE FCTSP, Head of the National Trading Standards Scams Team,
   National Trading Standard (CONFIRMED)

 * 11.55
   
   QUESTIONS AND ANSWERS

 * 12.15
   
   LUNCH BREAK

 * 12:55
   
   KEYNOTE: UNRAVELLING CORRUPTION: EMBRACING CULTURAL COMPLEXITY IN PREVENTION
   STRATEGIES
   
   Iain Murray, Director of Public Financial Management, CIPFA (CONFIRMED)

 * 13:15
   
   CASE STUDY: EMBRACING TECHNOLOGY: SHARING INTELLIGENCE TO STAY AHEAD IN THE
   FIGHT AGAINST FRAUD
   
    * Using newly developed AI technologies and data to stay ahead of
      fraudsters: key tips and advice
    * Sharing examples of new technologies used to identify new cases and reduce
      investigation times
    * Providing staff training and development to maximise the effectiveness of
      antifraud technology
    * Highlighting strategies for engaging users to ensure that the technology
      is utilised to its full potential
    * Sharing best practice with other regions or councils to foster a broader
      impact in the fight against fraud
   
   Michael Hopkins, Counter Fraud Manager, Hertfordshire Council (CONFIRMED)

 * 13.35
   
   QUESTIONS AND ANSWERS

 * 13:55
   
   BREAKOUT NETWORKING: ADDRESSING CHALLENGES AND SHARING BEST PRACTICES FOR
   ENHANCED PROTECTION AGAINST FRAUD
   
   This session will provide you with the opportunity to discuss the main
   challenges you face in providing the best protection to those most at risk.
   Share your experiences, and best practices and encourage cross-sector
   collaboration.

 * 14.25
   
   COMFORT BREAK

 * 14:40
   
   CASE STUDY: FOSTERING COMMUNITY RESILIENCE: ADVICE AND FRAUD PREVENTION
   SUPPORT
   
   Brian Collins, Regional Economic Protect and Prevent Officer, North East
   Regional Organised Crime Unit (CONFIRMED)

 * 15:00
   
   CASE STUDY: EMBEDDING AND CULTIVATING A RESILIENT COUNTER FRAUD CULTURE
   THROUGH WHISTLE BLOWING
   
   John Stalley, Investigations Manager, Wealden District Council (CONFIRMED)

 * 15.20
   
   QUESTIONS AND ANSWERS

 * 15:40
   
   CHAIR’S CLOSING ADDRESS

Who Should Attend

Who Should Attend?

Delegates who will have an interest in this event will be those working to
tackle fraud in the Public Sector. *This Conference is open to Public, Private
and Third Sectors

For more information or to make a booking please call 0330 058 4285

Sponsorship

Raise your Profile, Showcase Your Solutions, Generate New Business

If your products, services, and solutions can support our audiences in their
roles, and you want to make connections and generate new business with key
stakeholders, decision makers, and influencers, then please contact Chris and
Ali today at sponsorship@governmentevents.co.uk or complete our enquiry form
here and we will contact you.

Benefits of partnering with us include:

 * Brand awareness: Be seen by a highly targeted and engaged audience before,
   during, and after the conference.
 * Lead generation: Meet the decision-makers and influencers responsible for
   making purchasing decisions on cyber security and data protection.
 * Thought leadership: Position your organisation and experts as thought leaders
   and the ‘go to’ experts.
 * Networking: Make valuable connections with potential new customers and
   partners across government and the wider public sector
 * Grow your business: Reach decision makers in a single event on just one day
   and in one location (with no travel/accommodation required), saving you time
   and money.
 * Gain valuable insights: Hear the latest from key stakeholders in government,
   and across the public and voluntary sectors.

IMPORTANT: There are only a small number of sponsorship opportunities available
to ensure maximum exposure and ROI – contact us today to secure your place.

All packages include:

 * Extensive branding – before, during, after the conference
 * 15-20 min morning speaking session with Q&A
 * Virtual stand to showcase your organisation, products, services, and
   solutions
 * Opportunities to network during the day
 * Half to full page ad in the E-Guide
 * Banner ad on the virtual events platform
 * Announcement post on LinkedIn
 * Announcement within delegate communication
 * 1-3 delegate places (worth upto £1,947)
 * Access to the delegate details after the event
 * Ongoing exposure through OnDemand (coming soon)

For more information and discuss your specific objectives, please contact Chris
and Ali at sponsorship@governmentevents.co.uk or complete our enquiry form here

Virtual vs F2F

Whilst F2F provide better options for networking, there are many distinct
advantages of sponsoring our online conferences including:

 * Wider geographical reach of delegates and a different audience who prefer
   online to f2f
 * Lower sponsorship package costs
 * No travel/accommodation
 * Less time out of the office
 * No stand materials required (lower costs)
 * 1 of only 2 sponsors involved – less competition on the day
 * Prime speaking slot in the morning of the conference including Q&A – less
   distractions and easier for delegates to hear/absorb information
 * Receive all delegate data after the conference to follow-up directly with
   those who attend and don’t attend (small % but still key stakeholders)
 * Ongoing exposure via OnDemand access (coming soon)

To find out more and discuss your specific objectives, please contact Chris and
Ali at sponsorship@governmentevents.co.uk or complete our enquiry form here

Pricing
 * Private Sector Rate: £499.00+VAT
 * Public Sector Rate: £360.00+VAT
 * Voluntary Sector Rate: £330.00+VAT

Your delegate place at this leading conference gives you access to all of the
following including 12-months FREE access to GE Insights, our cross-sector
learning resource, and the easiest way for you to prepare for the conference and
then stay engaged all year with the ongoing discussions and best practice:

✓ High Level Keynotes

✓ Case Studies Showcasing Best Practice

✓ Panel Discussions

✓ Live Chat and Networking Opportunities

✓ Q&A

✓ 8 Hours of CPD

✓ Speaker Presentations and Videos OnDemand

✓ 12-Months FREE access to GE Insights (RRP £199)

 – 100s of exclusive case study focused videos and articles

 –  CPD Dashboard

 –  Personalised Homepage

 – 30+ new uploads each month

 * 09:00
   
   ONLINE REGISTRATION

 * 9:50
   
   CHAIR’S OPENING REMARKS
   
   Dr Lucian Tipi, Associate Dean Teaching, Education and Student Experience,
   Birmingham City University (CONFIRMED)

 * 10:00
   
   KEYNOTE: GOVERNMENT UPDATE: LATEST POLICIES AND GUIDANCE ON TACKLING FRAUD
   AND CORRUPTION
   
    * The context we operate in
    * The scale of the challenge
    * How can we make an impact and reduce the harm?
    * What will help us achieve success
   
   Laura Eshelby, Deputy Director, Public Sector Fraud Authority (CONFIRMED)

 * 10:20
   
   KEYNOTE: WHAT WE ARE SEEING IN FRAUD AND ERROR REPORTING ACROSS GOVERNMENT
   
    * Recent trends in the extent of fraud and error across government
    * How financial reporting and accountability is helping to improve the way
      government tackles fraud
    * New expectations on public bodies to tackle fraud
    * How to embed the fraud risk management cycle across your organisation
    * The challenges facing the counter fraud profession
   
   Joshua Reddaway, Director Fraud and Propriety, UK National Audit Office
   (CONFIRMED)

 * 10:40
   
   QUESTIONS AND ANSWERS
   
   

 * 11:00
   
   COMFORT BREAK

 * 11:15
   
   KEYNOTE: WORKING IN PARTNERSHIP TO FIGHT FRAUD AND CORRUPTION LOCALLY
   
    * Gaining executive support to ensure anti-fraud, bribery, and corruption
      measures are embedded through all levels of the organisation
    * Implementing fraud recovery and the use of civil sanctions to improve
      capability and capacity to punish offenders
    * Sharing data and information between agencies to allow for improved
      communication when detecting fraud
    * Introducing new structures to support the delivery of counter-fraud
      strategies, backed by enhanced communication, technology, and a proactive
      organisational culture
   
   Rachael Tiffen , Director of Public Sector & Learning, Cifas  (CONFIRMED)

 * 11:35
   
   CASE STUDY: COLLABORATION AND HOLISTIC LEADERSHIP: A COMPREHENSIVE APPROACH
   TO COUNTERACTING FRAUD
   
    * Creating a unified approach to tackle fraud through strategic partnerships
      and joint initiatives.
    * Ensuring effective leadership and oversight, allowing task forces to
      function efficiently to counter fraud
    * tailored efforts within each sector and how these commitments contribute
      to a comprehensive strategy
    * Promoting public awareness and involvement as complementary elements in
      the overall strategy to counter fraud
    * Developing joint working and referral pathways between organizations to
      enhance support networks for victims.
   
   Louise Baxter MBE FCTSP, Head of the National Trading Standards Scams Team,
   National Trading Standard (CONFIRMED)

 * 11.55
   
   QUESTIONS AND ANSWERS

 * 12.15
   
   LUNCH BREAK

 * 12:55
   
   KEYNOTE: UNRAVELLING CORRUPTION: EMBRACING CULTURAL COMPLEXITY IN PREVENTION
   STRATEGIES
   
   Iain Murray, Director of Public Financial Management, CIPFA (CONFIRMED)

 * 13:15
   
   CASE STUDY: EMBRACING TECHNOLOGY: SHARING INTELLIGENCE TO STAY AHEAD IN THE
   FIGHT AGAINST FRAUD
   
    * Using newly developed AI technologies and data to stay ahead of
      fraudsters: key tips and advice
    * Sharing examples of new technologies used to identify new cases and reduce
      investigation times
    * Providing staff training and development to maximise the effectiveness of
      antifraud technology
    * Highlighting strategies for engaging users to ensure that the technology
      is utilised to its full potential
    * Sharing best practice with other regions or councils to foster a broader
      impact in the fight against fraud
   
   Michael Hopkins, Counter Fraud Manager, Hertfordshire Council (CONFIRMED)

 * 13.35
   
   QUESTIONS AND ANSWERS

 * 13:55
   
   BREAKOUT NETWORKING: ADDRESSING CHALLENGES AND SHARING BEST PRACTICES FOR
   ENHANCED PROTECTION AGAINST FRAUD
   
   This session will provide you with the opportunity to discuss the main
   challenges you face in providing the best protection to those most at risk.
   Share your experiences, and best practices and encourage cross-sector
   collaboration.

 * 14.25
   
   COMFORT BREAK

 * 14:40
   
   CASE STUDY: FOSTERING COMMUNITY RESILIENCE: ADVICE AND FRAUD PREVENTION
   SUPPORT
   
   Brian Collins, Regional Economic Protect and Prevent Officer, North East
   Regional Organised Crime Unit (CONFIRMED)

 * 15:00
   
   CASE STUDY: EMBEDDING AND CULTIVATING A RESILIENT COUNTER FRAUD CULTURE
   THROUGH WHISTLE BLOWING
   
   John Stalley, Investigations Manager, Wealden District Council (CONFIRMED)

 * 15.20
   
   QUESTIONS AND ANSWERS

 * 15:40
   
   CHAIR’S CLOSING ADDRESS

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