Presentation Slides

Below is a list of available presentation slides from

Counter Fraud 2026 | 26th February | QEII Centre, London

Click here to download them as a PDF

Main Plenary

  • Case Study – Prosecuting a Polygamous Working Case

    • Mark Squibbs, Senior Investigation and Enforcement Officer, Counter Fraud and Enforcement Unit

    • Emma Cathcart, Head of Service, Counter Fraud and Enforcement Unit

  • Using AI to Streamline Fraud Detection and Prevention and Improve Customer Service

    • Heather Adams, Global Head Risk & Compliance Consulting, Accenture

Seminar Sessions

  • Fraud has evolved, are we failing to prevent it?

    • Ted Datta, Senior Director, Head of Industry Practice, Europe & Africa, Moody’s

  • The Efficiency Drive: How Technology Can Detect and Prevent Systemic Waste in the NHS

    • Irene Manautou, Founder & CEO, Pulselight

    • Sir Jonathan Van-Tam, Emeritus Professor of Public Health, University of Nottingham, and Independent Advisor, University of Nottingham School of Medicine

    • Lord (James) Bethell, Former Health Minister, House of Lords

    • Mallika Thanky, VP of Product Strategy, Pulselight

  • Bribery, Corruption and the Corporate Reckoning under ECCTA. An overview from Intelligencia Training

    • Nick Atkinson, Strategic Relationship Director, Intelligencia

    • Ralph Cockburn, Senior Counter Fraud InvestigatorApprenticeship Tutor, Intelligencia

  • Managing Fraud Risk in the Age of AI

    • Stan Yakimov, Strategic Partnerships and Bids Manager, Altia

Afternoon Sessions

  • Fire Side Chat: Collaborating to Overcome Housing Fraud

    • CHAIR - Tom Etheridge, Deputy Director of Policy

    • Laura Piggott, Counter Fraud Manager, London Borough of Hillingdon

  • From Detection to Prevention: AI-Driven Workflows that Strengthen Control and Improve Service

    • Andrew Gough, EMEA Sales Director, ai4proces

  • Harnessing data analytics to transform fraud detection and prevention

    • Joshua Reddaway, Director Fraud & Propriety, NAO

  • Strengthening Law Enforcement Response to Fraud and Strengthening Relationships with the Counter Fraud Sector

    • CHAIR - Tom Etheridge, Deputy Director of Policy

    • Oliver Little, Head of National Lead Force Coordination, City of London Police

  • HMRC Fraud Investigation Service Strategic Exports and Sanctions Enforcement – Operation Aspect:  A Case Study

    • Debbie Hayman, Assistant Director, HMRC Fraud Investigation Service

    • Amandeep Mahal, Senior Investigation Officer, HMRC Fraud Investigation Service