Sponsors & Exhibitors
Headline Sponsors
Intec for Business
INTEC are delighted to be one of the headline sponsors again for this years Oxford Investigation Service Conference. We have supported the event every year and have seen it go from strength to strength.
The team will be on hand to catch up with all our customers and meet new ones. If you would like to understand how INTEC have supported, the work done by the team at Oxford come and talk to us about our market leading case management and data analytics software. This includes brand new functionality such as case preparation, document bundling and single sign on technology.
T: 0161 507 1599
Intelligencia
Intelligencia Training have been at the forefront of developing the UK’s intelligence and counter fraud capability since 2016 working with an ever growing number of Government agencies, public sector bodies, the law enforcement community and high profile private sector organisations. As an award winning specialist apprenticeship training provider we have successfully qualified hundreds of staff working across a wide range of sectors and departments. Aligning with both The Government Counter Fraud Profession and The Intelligence Professionalisation Programmes our engaging training and development curriculums are now widely recognised as the benchmark across the law enforcement community and other Government agencies. As the sole provider of The Level 4 Intelligence Analyst and main provider of the Level 4 Counter Fraud Investigator Apprenticeship we have significant experience and case studies delivering tangible results. Having worked with and trained many of the Oxford Investigations Service’s team we are proud to support their event again.
Read more at www.intelligenciatraining.com
Executive Sponsors
NAFN
NAFN Data and Intelligence Services is a nationally recognised centre of excellence for the acquisition and sharing of data and intelligence for the public sector. NAFN is one of the UK’s largest shared services providing data, intelligence and best practice to support verification, criminal investigations and debt recovery. It has a customer base of almost 500 member organisations including local government, housing associations and wider public authorities. Our mission is to support our members and gain their trust through communication, collaboration, innovation and continuous improvement.
National Fraud Initiative
The National Fraud Initiative (NFI) has been supporting Central Government, Local Councils and Housing Associsations for over 27 years to prevent over £2.4 billion in fraudulent or mistaken payments. The NFI provides fraud prevention and detection solutions through several easy-to-use and flexible online tools allowing organisation to divert lost funds back into vital front-line services. The NFI through its exclusive access to data from across the UK can provide support in many areas from real time point-of-application fraud prevention checks, individual bespoke matching solutions, through to the national batch data matching exercise.
TrustID
TrustID are a government certified IDSP (Identity Document Service Provider) and the UK’s leading provider of Right to Work checks. Over 3000 businesses use TrustID’s Identity Document Validation Technology (IDVT) to deliver fast and consistent identity and RtW checks to streamline and support staff onboarding processes.
TrustID can support both digital and non-digital RtW checks, and use a unique combination of leading digital technology and human expertise to confirm an employee’s Right to Work status, returning a definitive response for your candidate checks.
Exhibitors
Experian
Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.
Internet Investigation Solutions
Internet Investigation Solutions (IIS) provides data solutions to tackle some of the key challenges faced by public sector investigators, law enforcement and secure Government agencies. Long Arm® provides a platform for managed attribution access to the internet alongside research toolkits and the ability to capture online content in a secure, evidential and audited manner. Collaboraite® delivers Data & AI solutions using industry experts and market leading technology to solve operational challenges and support digital transformation. Vestigo® is IIS’s nationally recognised training arm bringing industry knowledge to a range of courses from beginner to advanced OSINT techniques. We pride ourselves in having a close relationship with our community, enabling us to understand the challenges and more importantly, how they can be solved.
Cifas
Cifas leads the fight against fraud and financial crime by sharing data, intelligence and learning. Hundreds of organisations drawn from all sectors, work together with Cifas to stop fraud and financial crime.
For 35 years, Cifas has facilitated the sharing of trusted fraud risk data of unparalleled depth and diversity; hosting the largest databases of fraud risk in the UK.
Cifas provides dynamic intelligence and cutting edge fraud prevention tools to understand the threat landscape and strengthen organisations response to fraud and financial crime.
They deliver accredited education and trusted training for organisations and individuals.
Cifas will always be there to seek out and stop fraud and financial crime. When organisations join Cifas, they join the most effective defence against fraud and financial crime in the UK.
GBG
GBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage and our talented team to deliver award-winning identity verification, document validation and fraud prevention solutions.
Our Investigate technology links individuals, places and businesses with the help of data and gives you insights into people and their behaviours. We help public and private sector organisations with a range of investigative work, including debtor tracing, counter-fraud, and the fight against crime. Over 60 local authorities successfully use our Investigate solution currently.
Learn more at www.gbgplc.com and follow us on LinkedIn and Twitter @gbgplc
CFH
Are you looking for a trusted communications provider that guarantees compliance and data security? Then look no further.
With over 40 years’ experience, CFH are an accredited leader for communications on every channel. Print, online, mail - wherever you need to be, they’ll get you there quickly and accurately.
With recent cut backs, almost every council and housing association are finding ways to reduce costs while still delivering their vital service to residents. CFH’s solutions are designed to save you money and engage effectively, every time.
Visit CFH’s stand to find out more!
www.cfh.com
Nicki.newburn@cfh.com
07734858532
Tenancy Fraud Forum
The Tenancy Fraud Forum (TFF) is a not-for-profit organisation that was established in April 2012, as it was recognised that there was a need for a fraud forum that focused solely on tenancy fraud issues because of the complex law that surrounds such matters and the requirement for niche investigations.
Our objective is to encourage all social landlords to work collaboratively in identifying and combatting tenancy fraud, which we accomplish by offering free advice, training and support to all social landlords, and through an established network of TFF regional groups.
NEC Software Solutions
We build software and services that help keep people safer, healthier, and better connected worldwide. Our purpose is to help change lives every day. We help improve the services that matter the most. We are in our customers’ world, and together, we make a difference.
We're here with our Entitlement Services Team. We manage discount reviews, run contact centres, clear cases and more. Whatever you need, we’ll help you deliver, sometimes within hours of your call.
It’s remote but won’t feel like it, because we’ll mirror your processes exactly. That’s why more than 130 customers trust us to help theirs.
National Investigation Officers’ Group
The National Investigation Officers’ Group (or NIOG for short) has been set up in order to offer all investigators a safe forum in which to ask and answer questions and share best practice. All professionals are welcome and members include Local and Central Government investigators from many different fields, Charitable Sector (including RSLs and animal welfare), private companies and investigation support services.
Reigate & Banstead BC
Reigate & Banstead has developed its fraud service into all areas of local government fraud, including housing fraud. The counter fraud services are offered to other local authorities and housing providers, either as a full-service provision or as an on-demand service.
Reigate & Banstead partners with both Oxford City Council and Portsmouth City Council, providing resilience and specialist support for recovery through the Proceeds of Crime Act.
Fraud awareness training is provided which has been hugely successful and has seen an upturn in the level of fraud referrals to the team.
The team specialises in prosecutions, surveillance and property inspections.
Locta
LoCTA Hub is THE Debt Recovery and Fraud Identification solution for Authorities, designed exclusively for you, to increase revenue by tracing debtors and tackling fraud and crime. Established in 2006, LoCTA Hub has become the tried, tested and trusted industry tool maintaining a 98% retention rate over that time.
And now they are launching their new mobile app, LoCTA GO, to provide Authorities with instant verification of names and addresses for team members who work outside of the office.
LoCTA Hub and LoCTA GO - helping you protect the public purse.
