Sponsors & Exhibitors
Headline Sponsors
Intec for Business
INTEC for Business proudly celebrates 30 years of innovation and 10 years of sponsoring this event. Since 1995, we’ve delivered market-leading case management software to local authorities across the UK. Our flagship platform, INCASE365, is trusted by over 120 organisations nationwide and growing globally. With expert support, we ensure seamless onboarding and ongoing guidance.
We’re expanding our portfolio with ALFIE, an AI-powered fraud, investigation, and enforcement tool, plus new PACE recording software. INCASE365 also supports Whistleblowing, Waste Crime, Welfare Rights, Information Legislation, and CRM needs. Whatever the challenge, our passionate team can help.
Come and speak to us today and find out how we can help you!
Intelligencia Training
Intelligencia Training are the UK’s largest provider of award winning Intelligence Analysis and Counter Fraud Investigator Apprenticeship programmes. Working across numerous Government agencies, public sector departments, the law enforcement community, banking & insurance sectors delivering high quality training for those operating across the counter fraud and intelligence communities. Widely utilised to standardise and professionalise cross sector working their programmes align with Government industry professional standards including the Government Counter Fraud Profession. You can read more about Intelligencia Training at www.intelligenciatraining.com
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 certified DVS (Digital Verification Service) and the UK’s leading provider of Right to Work (RtW) checks. Over 4500 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 employees RtW status, returning a definitive response for you candidate checks. TrustID are now working in partnership with uCheck, the largest government-approved provider of background screening checks in the UK, to support businesses with DBS checks.
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.
Meritec
Meritec, with nearly 30 years of experience, is a trusted workflow automation partner, offering digital learning and compliance solutions to both the public and private sectors. Specialising in fraud prevention and Anti-Money Laundering (AML), we help organisations navigate recent changes to AML and Fraud Acts through a risk-based approach. Our tailored training and advanced technology streamline processes, enabling businesses to manage risk and stay compliant with evolving regulations. Meritec empowers organisations to protect against financial crime while improving operational efficiency, making us the ideal partner for tackling complex compliance challenges in today’s fast-evolving landscape
Chorus Intelligence
Chorus Intelligence is a trusted global provider of data cleansing, analysis, search, and entity enrichment software, supporting Local Authorities, law enforcement, government agencies, financial institutions, and corporate organisations worldwide.
At the heart of our offering is the Chorus Intelligence Suite (CIS) - a single platform with one intuitive interface, designed for users of all roles to quickly transform data into actionable intelligence.
Founded in 2011, Chorus is now relied upon by the majority of UK agencies and a growing number of organisations across North America. From data to evidence, the CIS empowers you at every stage of an investigation to work with confidence and clarity.
Peter Darby Associates
PDA is a customer focussed counter fraud training and consultancy company, known in the counter fraud community for delivering quality services to customers from the public, private and charity sectors. Our trainers experience gained from working in counter fraud investigation provides us with a unique insight to develop and deliver our services. Our learning programmes include the Accredited Counter Fraud Specialist award, the recognised standard for investigators, the Accredited Counter Fraud Technician course for those beginning their career and several courses ideal for CPD purposes to develop skills and knowledge. Come and see us on our stand to say hello.
National Investigation Officers’ Group
NIOG’s purpose is to :
Support the development, and recognition of, investigator as a profession.
Represent the concerns of all investigators and lobby where appropriate.
Drive professionalism.
Combat corruption, allowing a route for investigators to battle the suppression of evidence or the improper use of influence in the disposal of cases.
Facilitate conferences with the primary objective of helping members to demonstrate continuous professional development in the field.
Provide a forum, where investigators may speak freely.
NIOG membership is personal, not organisational, and is currently free to all those working in or supporting investigation or enforcement.
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.
Penningtons Manches Cooper
Penningtons Manches Cooper is a leading UK law firm with a distinguished reputation in civil fraud and commercial litigation. Our expert team handles complex, high-value disputes involving asset tracing, freezing injunctions, and cross-border enforcement. We act for corporates, financial institutions, and individuals, delivering strategic, results-driven solutions. With offices across the Thames Valley, in London, and internationally, we offer seamless support in multi-jurisdictional matters. Our tactical excellence, deep regulatory insight, and commercial acumen make us a trusted partner in resolving the most challenging fraud and litigation cases.
GBG
GBG is a global identity technology business, enabling safe and rewarding digital lives for genuine people, everywhere.
For over 30 years, we have combined global data with our innovative technology to make sure that genuine people everywhere can digitally prove who they are and where they live.
We are an essential ingredient that protects against digital crime, strengthens business resilience and drives responsible growth, at scale, across a diverse range of sectors. Today, our team of over 1,100 people serve more than 20,000 customers globally.
Helping every business in the world connect safely with every genuine identity in the world.
Shared Anti-Fraud Service
The Shared anti-Fraud Service (SAFS) is an award winning and highly respected Anti-Fraud Partnership hosted by Hertfordshire County Council, providing tenancy fraud services, intelligence, investigation services as well as fraud prevention and training services to local authorities, Housing Associations and the public sector.
Our services include fraud risk assessment, policy and process fraud-proofing, fraud awareness/prevention training, data services, complex fraud investigations in both civil and criminal arenas, specialist investigations involving high risk or sensitive matters, Financial Investigation and Anti-Money Laundering services.
Working with innovative cutting-edge technology from our partner organisations, we are able to offer an end-to-end service for any type of fraud made against local authorities and public sector bodies.
