https://www.oxfordinvestigationservice.co.uk/news daily 0.75 2021-03-17 https://www.oxfordinvestigationservice.co.uk/news/zml08tegruls1sawzq3jxv0o4v13ze monthly 0.5 2020-12-18 https://www.oxfordinvestigationservice.co.uk/news/the-cynics-top-ten-of-why-have-we-failed monthly 0.5 2020-12-21 https://www.oxfordinvestigationservice.co.uk/news/free-data-analysis-training-for-fraud-investigators monthly 0.5 2020-12-21 https://www.oxfordinvestigationservice.co.uk/news/keep-covidsafe-and-carry-on monthly 0.5 2020-12-18 https://www.oxfordinvestigationservice.co.uk/news/altia-abm-helps-bring-rogue-trader-to-justice monthly 0.5 2020-12-18 https://www.oxfordinvestigationservice.co.uk/our-team-1 daily 0.75 2025-12-01 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/a751315d-c185-4c35-8e64-adaf0fa570bb/OCCHeadshots-7.jpg https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/f7938d04-030a-4d02-b097-b55ba7c021d4/OCCHeadshots-1.jpg https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/d699cf16-8d5b-4787-b5c3-19291b22232e/OCCHeadshots-8.jpg https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1b6ff4ec-1e78-4d14-92ca-7a5aab04c211/OCCHeadshots-11.jpg https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/c5660d34-9d91-47ae-9b30-3c0fe4eda2b8/OCCHeadshots-9.jpg https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/299aaded-8cca-47ed-8d4e-80c0afdbeada/OCCHeadshots-13.jpg https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/33df6f9c-09fb-45e1-a8c6-264340969127/OCCHeadshots-5.jpg Our Team https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/3d9b0a96-37cb-44c5-a88e-b9f574ea4018/OCCHeadshots-6.jpg Our Team https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/7e07daf1-2274-465b-b0fe-99823e96ad16/OCCHeadshots-12.jpg Our Team https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/01f5fbe6-ca77-40c5-9522-757974f89c68/OCCHeadshots-2.jpg https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/c191737c-ff57-4d95-9472-cda7e7a40779/image.jpg https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/f41caadd-df24-4bf9-8de4-6279ba998046/OCCHeadshots-3.jpg https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/f3223c4e-31c3-4f01-bd1d-a57e172ea3fb/OCCHeadshots-10.jpg https://www.oxfordinvestigationservice.co.uk/awards daily 0.75 2025-03-18 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/ea556ad1-58c5-48c4-b4bd-d585eef7f333/2021_WINNER_Counter_Fraud.jpg Awards and Testimonials IRRV 2021 - Excellence in Counter Fraud https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/89e81053-2737-43ff-8eae-a5cc32de05e8/2023__Public_Purse_Highly+Commended+Logo.jpg Awards and Testimonials IRRV 2023 - Highly Commended in Excellence in Protecting the Public Purse https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/b4b99a9d-7514-4110-b53e-d8f411b7789d/Public+Sector+Counter+Fraud+Awards+2025+Innovation+in+Fraud+Prevention+Winner.png Awards and Testimonials - Our most recent awards… Public Sector Counter Fraud Awards 2025 Winners in Innovation in Fraud Prevention https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/c4078b79-c9a8-46c1-8a3e-a6ec0e67164b/2021_WINNER_Partnership_Working.jpg Awards and Testimonials - IRRV 2021 - Excellence in Partnership Working with Reigate & Banstead Borough Council https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1600328461337-N6K6NJFEVHT5K14YM8RO/Collage.png Awards and Testimonials - Previous Awards and Finalist Positions We have a track record for our efforts in countering fraud, innovation and partnership working. We ensure that we challenge ourselves continuously to achieve the highest standard wherever possible. Our previous recognition’s include: IRRV 2019 - High Commended - Excellence in Counter Fraud LGC 2019 Finalist - Team Working IRRV 2018 - Winner - Excellence in Counter Fraud IRRV 2018 - Finalists in - Excellence in Counter Fraud, Excellence in Partnership Working, Excellence in Staff Development IRRV 2017 - Winner - Excellence in Innovation IRRV 2016 - Excellence in Corporate Fraud https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1600326139178-CCJ6ATTE6VX4R78F0YTS/Warwick+Redesign.png Awards and Testimonials - Warwick District Council “The two investigators assigned to us, Dawn and Rich, exhibit high levels of knowledge, expertise and professionalism. Equally, they are forging excellent relationships across the Council. In short we are very pleased with the service being provided.” - Richard Barr, Audit & Risk Manager (March 2021) https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1622722545424-YO9PVDK2FWRLULWPWH8K/reigate_and_banstead_borough_council-1110x583.jpg Awards and Testimonials - Reigate & Banstead Borough Council “Following an introduction at the 2019 IRRV awards, we soon realised that the counter fraud teams at Oxford City Council and Reigate & Banstead BC have similar goals and aspirations around prevention and investigation of fraud. It became apparent that by working together we could enhance the services that we offer to other local authorities and organisations, and we signed a partnership agreement in 2020. Since then we have worked on several projects together and are looking to develop the partnership further. Scott and the team have demonstrated that they provide a very effective counter fraud service, which has generated significant savings for local authorities, in a time when local authorities are facing greater financial pressures. They are a fantastic team to work with, and we look forward to working with them for many years.” - Simon Rosser, Head of Revenues, Benefits & Fraud (May 2021) https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1617102101166-CI5FTRC99XYJ3AXOV8A5/RiversideLogo-1024x369.jpg Awards and Testimonials - The Riverside Group “We wanted to learn from the best when we started our Tenancy Fraud service in 2018 so whilst attending the Tenancy Fraud Forum conference that year we came across Oxford Investigation Services. Their credentials were very impressive and after speaking with Mick and Scott we knew these were the people we wanted to work with. In partnership we have built up our internal service over the past years to a point where we are making a difference in the fight against tenancy fraud. We work together in a number of ways including: training; proactive fraud initiatives; supporting our network of counter fraud champions and supporting our counter fraud officer in her case work. There is so much more we want to achieve so we will continue in partnership with Oxford Investigation Service.” - Michael Anderson, Regional Services Manager (March 2021) https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1605189365160-AEXSS3ZI4FBVABLNH0O8/T4B.jpg Awards and Testimonials - Technology4Business “We’ve liaised frequently with Oxford Investigation Services since 2018 about matters related to data awareness and data quality. Technology4Business was a sponsor at OIS’ virtual 5th Annual Fraud Conference which ran like clockwork and was very educational. I wouldn’t expect anything less from the OIS team and we’re looking forward to meeting people in person (hopefully, COVID permitting) as sponsors at the 2021 conference.” - Paul Thompson, Director (April 2021) https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1600327848965-A2EC7EM7E6VE0VJ3EE4P/Reading+Council+Logo+Redesign.png Awards and Testimonials - Reading Borough Council “In August 2017, we commissioned the Oxford Investigation Service to undertake an empty homes review using their advanced data matching technology. Through the provision of a fully managed service, their efforts delivered additional New Homes Bonus subsidy valued at over £600k over 4 years for Reading Borough Council, representing a significant return on investment. This is the first time we have worked together in this way and the outcomes were far better than had been estimated” https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1600328101692-XDZDNF0HGEBZOK8YENIZ/Hightown+Logo+Redesign.png Awards and Testimonials - Hightown Housing Association “In September 2017 we approached Oxford Investigation Service to undertake a review of how the Association approaches Tenancy Fraud, with a focus on subletting. As a result we received a comprehensive report on our Tenancy Fraud processes that we can now use to reassure our residents that the Association is dealing with Tenancy Fraud robustly. The service we received was completed to a very high standard ahead of schedule and under budget. We are very satisfied with the result.” https://www.oxfordinvestigationservice.co.uk/contact-us-1 daily 0.75 2023-04-19 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/e99d80b1-e4b6-4a8b-ab0b-2bbebf3a6418/LinkedIn.png Contact Us - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.oxfordinvestigationservice.co.uk/services daily 0.75 2025-06-16 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1600172829470-FEAOOKHV8GE9QY5496SV/image-asset.jpeg Services https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1600172621586-QC86D75S2PAX57MUSBOY/image-asset.jpeg Services https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1600173360280-A8RB0H1DYK6UK645868V/image-asset.jpeg Services https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1600174571457-110PH9V3RIT0YQHMMMRI/image-asset.jpeg Services https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1600174662337-RYXEBV5MU7TE1J394U39/image-asset.jpeg Services https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1600174515011-T5WEQ4GUL9UF8UCU9BMD/image-asset.jpeg Services https://www.oxfordinvestigationservice.co.uk/home daily 1.0 2025-11-26 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1600153513286-T7JUZM9HXQ1POHJYU22V/image-asset.jpeg Home - Professional Counter Fraud Services Our team has a wealth of experience in Counter Fraud. The bespoke services we offer are diverse, from due diligence services and risk consultancy, to managing investigations and running data-matching initiatives. We have something to suit your needs. Interested? Read about our services in more detail by clicking the button below. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1600153895513-R8IWPNHGLPH3H4N153KY/image-asset.jpeg Home - Award Winning As a team we have been recognised for our high standards in the form of a number of awards over the years. These awards include IRRV awards for Excellence in Counter Fraud and Excellence in Innovation, as well as being shortlisted as finalists in Excellence in Partnership Working and Excellence in Staff Development. Find out more and see what our partners have to say by clicking below. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1600157193878-ZCL57C4GZIXGUNO4VGR8/image-asset.jpeg Home - Who are we? 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Because we strive for Excellence. Click below to see our testimonials from our partners and our awards. https://www.oxfordinvestigationservice.co.uk/our-partners-1 daily 0.75 2020-11-23 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603363865562-VXW5CC5PJ4KDP97IK1Q3/PDA-logo%C3%94%C3%87%C3%B4RGB-72dpi+%28454x240%29.jpg Our Sponsors - Peter Darby Associates PDA specialises in the design and delivery of counter fraud training. We offer accredited training that leads to recognised counter fraud industry qualifications or ad hoc events to encourage and support Continuing Professional Development (CPD). We provide a flexible approach to work in partnership with all our customers to deliver learning that equips students with the skills and knowledge to carry out the full range of duties. We now offer the majority of our programmes and courses, including the Accredited Counter Fraud Specialist (ACFS) and Accredited Counter Fraud Technician (ACFTech), via a blended learning approach using Zoom. We continue to develop and offer new courses such as Digital Document Fraud and Investigating Fraud on the Dark Web (both delivered via Moodle) All our trainers have worked in the Counter Fraud environment and hold the Accredited Counter Fraud Trainer award. Peter Chairs the Counter Fraud Professional Accreditation Board (CFPAB) Training and Education Committee (TEC) and is a member of the Cabinet Office Cross Sector Advisory Group. Please take time to look through our website www.pdacounterfraud.co.ukto find out more about us, our services and what our customers have to say about our training or contact Peter on 07714 216126 or peter@pdacounterfraud.co.uk https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1601630830936-P1PT9LWJIKJ4XYOYH5AD/INTECH+IFB+Trimmed.png Our Sponsors https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1601472646010-6DGMHAV1PS9BAT2NWCYB/ITS.PNG Our Sponsors - ITS Training ITS Training is a learning and development company that specialises in three main areas : criminal investigation and enforcement, communication skills and personal development. Training is delivered in a variety of ways (although most of it is currently virtual – for obvious reasons) and many courses come with a qualification option attached. Currently the major challenge for investigators and investigation and enforcement teams is to carry on with their roles in a #covidsafe way. ITS are the market leaders in providing socially distanced investigations training, and have developed subsidiary courses addressing interviewing under caution remotely and awareness of mental health issues in investigations.. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603905209753-150PPBJK58KBQ7XX24TO/Logo_B4_FINAL-crop_symbol%2B%252B%2BB4.jpg Our Sponsors https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1604591693125-KR3AH0QTG50AXW5MHSYZ/destin+logo+1500+pixel+%282017_01_27+15_11_25+UTC%29.jpg Our Sponsors https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1604413158510-OAFKN4TAEQW1T0TUA9S6/trust-id-logo+101013-01+%28002%29.jpg Our Sponsors - TrustID Trust ID TrustID identity verification services help almost 40 public sector bodies, including Oxford City council, to scan and validate identity documents. Checks take just a few seconds and help detect fraud before it happens. With our office-based and remote identity validation services, they can: Save time and drive efficiencies Technology makes ID checks quick, creating greater efficiencies and reducing the administrative burden and training need for HR, recruitment and benefits staff. Protect funds Identity verification checks ensure that services are made available and benefits are paid only to those people who are eligible. Reduce the risk of human error Electronic checks streamline the verification process and introduce consistency no matter who makes the check. Upload identity documents from anywhere Our online validation service can be accessed through an App or allows your customers to remotely upload images of their own identity documents For more information, please visit our website or get in touch. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1604069783389-9MS0B1B02IPDZ49IMGHV/Ascendant-Solutions-Logo-2000px%2B%25281%2529.jpg Our Sponsors - Ascendant Solutions Ascendant Solutions Ascendant Solutions are a cloud based data-driven Software As A Service company, they build on and supplement a local authority’s existing information to reduce and prevent fraud, improve engagement and increase collection rates. How Ascendant Solutions assist in fraud reduction and identification: Prevention and identification of falsely claimed Government business grants. Reduce falsely claimed Single Persons Discounts Reduce falsely claimed Council Tax Reduction and Discounts. Removal of incorrectly ascertained Small Business Rates Relief. Full reporting is provided and our products are designed for bulk and automated processing. Bespoke scorecards are built around true outcomes to help with future analysis and trend analysis. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1604941442919-1JOIIB6I9KBDBJL3G3R5/Altia5.jpg Our Sponsors https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1604925286615-NCBERF7IJ3FP6JFGIHV1/Cifas_logo.jpg Our Sponsors - Cifas Cifas Cifas is a not-for-profit company working to protect businesses, charities, public bodies and individuals from financial crime. We have over 30 years of experience in fraud prevention and financial crime, working with a range of UK organisations to protect themselves, their customers and the public. Before providing a service, or employing a new staff member, Cifas members can check details against our databases for matches with individuals whose behaviour appears to be consistent with that of known fraudulent conduct. We also offer a range of training courses that provide the latest knowledge and skills in investigating and responding to fraud and financial crime. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1605015304140-8HDEDQU37EV9GZVYJ0UX/arbutus_logo_tagline.jpg Our Sponsors https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1605189365160-AEXSS3ZI4FBVABLNH0O8/T4B.jpg Our Sponsors - Technology4Business Technology4Business is the UK approved distributor of Arbutus Data Analytics Software and Training Services. Did you know there is 40 times more data than there are stars in the universe? Finding planets that are hidden amongst the stars often requires more than just the naked eye, and it’s no different for fraud investigators who are searching masses of data for fraud. Arbutus Analyzer can help busy fraud examiners routinely search for evidence by cleaning and comparing data from many different sources, whether financial, operational or security, and highlighting those tell-tale anomalies and trends. Call us for a free trial! https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1604066049386-3M8CVHX9JWXFB712W46K/tnslogo.png Our Sponsors - Team Netsol CIFAS. It all begins with an idea. Maybe you want to launch a business. Maybe you want to turn a hobby into something more. Or maybe you have a creative project to share with the world. Whatever it is, the way you tell your story online can make all the difference. https://www.oxfordinvestigationservice.co.uk/afc-2020-speakers daily 0.75 2021-09-06 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1601989023807-DUT6KD5HCDZLKNDDWE24/andrewlane%2B%2528002%2529.jpg Speakers - Andrew Lane Cornerstone Barristers Andy has been at Cornerstone Barristers since 2014 and at the forefront of the Social Housing Bar for many years prior to that. He is regularly instructed by local authorities, private registered providers and the leading private solicitors firms in this area on the full range of social housing issues both in respect of litigation and policy/regulatory issues. Additionally, he works in the public law field, whether that be free-standing challenges (such as homelessness appeals or judicial reviews) or as part of existing proceedings (for example, public sector equality duty and s. 11 Children Act 2004 defences to possession claims). His recent appearances in the higher courts include Salix Homes v Mantato [2019] 1 WLR 3609, Powell v Dacorum Borough Council [2019] HLR 21, Adam v City of Westminster [2019] HLR 15, Gullu v LB Hillingdon/Ward v LB Hillingdon [2019] HLR 30 and Hertfordshire County Council v Davies [2020] EWHC 838 (QB). Andy is the author of ‘Cornerstone on Social Housing Fraud’ of which he is in the process of writing the 2nd Edition. An avid social media obsessive and Manchester United fan, you can find Andy on LinkedIn and Twitter (@CSHousing Fraud and @AndrewLane1962). https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603455920148-EQ2Y7RRNCK6M2S72FELG/Mark%2BJohnson%2B3.jpg Speakers - Mark Johnson TRMG Mark Johnson is a former military officer, drug enforcement agent, and global head of network fraud and security. Mark runs The Risk Management Group (TRMG), who provide fraud control services to Ericcson, Alcatel, and Nortel. Mark also acts as a trainer on open source intelligence (OSINT) for UK police forces and acts as an OSINT and cybercrime consultant to the Home Office. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1602250423741-1FE8CD1R88BFXTYYDIET/Mike%2BN.jpg Speakers - Mike Neumann ITS Training Mike tried his hand at many things before getting caught up in the world of training. Having proved he could be trusted with unit trusts, and that he could calculate the best way to build computers, he assessed that he wasn’t cut out for a career in benefits, glazed over when working in a glass warehouse and the less said about the plastering job the better! More by luck than judgement, he discovered fraud detection and prevention, and ended up looking at organised fraud, a role that gave him opportunities to work with many government departments and police forces throughout the UK. After a spell on surveillance, he took over the running of a computer unit, becoming a HOLMES system manager and teaching himself to programme. Mike decided investigation was the best job in the world and decided to stay until he discovered training, which is often just as much fun and (normally) far less dangerous. Now that ITS Training (where Mike is Managing Director, does the psychology training and some of the investigation training) is over eighteen years old (and officially grown up), he feels compelled to find new things to do. Currently that includes the launch of a new eTraining website, making training work using Zoom, and NIOG – the National Investigation Officers’ Group. The biggest thing right now is the Socially Distanced Investigations training that ITS is delivering across the country (well, virtually…) He’s also fairly busy with executive coaching, corporate relationships and consultancy. 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https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603412278881-0CCN9558M0466N1M5XPG/IMG_2426.JPG AFC Photographs https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603412282214-VVATV2O872I56GWQ8HRY/IMG_2428.JPG AFC Photographs https://www.oxfordinvestigationservice.co.uk/our-partners daily 0.75 2020-11-09 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1601630830936-P1PT9LWJIKJ4XYOYH5AD/INTECH+IFB+Trimmed.png Exhibitors https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603363865562-VXW5CC5PJ4KDP97IK1Q3/PDA-logo%C3%94%C3%87%C3%B4RGB-72dpi+%28454x240%29.jpg Exhibitors - Peter Darby Associates PDA specialises in the design and delivery of counter fraud training. We offer accredited training that leads to recognised counter fraud industry qualifications or ad hoc events to encourage and support Continuing Professional Development (CPD). We provide a flexible approach to work in partnership with all our customers to deliver learning that equips students with the skills and knowledge to carry out the full range of duties. We now offer the majority of our programmes and courses, including the Accredited Counter Fraud Specialist (ACFS) and Accredited Counter Fraud Technician (ACFTech), via a blended learning approach using Zoom. We continue to develop and offer new courses such as Digital Document Fraud and Investigating Fraud on the Dark Web (both delivered via Moodle) All our trainers have worked in the Counter Fraud environment and hold the Accredited Counter Fraud Trainer award. Peter Chairs the Counter Fraud Professional Accreditation Board (CFPAB) Training and Education Committee (TEC) and is a member of the Cabinet Office Cross Sector Advisory Group. Please take time to look through our website www.pdacounterfraud.co.ukto find out more about us, our services and what our customers have to say about our training or contact Peter on 07714 216126 or peter@pdacounterfraud.co.uk https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1601472646010-6DGMHAV1PS9BAT2NWCYB/ITS.PNG Exhibitors - ITS Training ITS Training is a learning and development company that specialises in three main areas : criminal investigation and enforcement, communication skills and personal development. Training is delivered in a variety of ways (although most of it is currently virtual – for obvious reasons) and many courses come with a qualification option attached. Currently the major challenge for investigators and investigation and enforcement teams is to carry on with their roles in a #covidsafe way. ITS are the market leaders in providing socially distanced investigations training, and have developed subsidiary courses addressing interviewing under caution remotely and awareness of mental health issues in investigations.. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603905209753-150PPBJK58KBQ7XX24TO/Logo_B4_FINAL-crop_symbol%2B%252B%2BB4.jpg Exhibitors https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603363648308-BRS7BG13UKEFPTFOTPID/CIFAS.PNG Exhibitors - Cifas https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1604413158510-OAFKN4TAEQW1T0TUA9S6/trust-id-logo+101013-01+%28002%29.jpg Exhibitors - TrustID CIFAS. It all begins with an idea. Maybe you want to launch a business. Maybe you want to turn a hobby into something more. Or maybe you have a creative project to share with the world. Whatever it is, the way you tell your story online can make all the difference. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1604069783389-9MS0B1B02IPDZ49IMGHV/Ascendant-Solutions-Logo-2000px%2B%25281%2529.jpg Exhibitors - Ascendant Solutions Technology4business. Technology4Business is the UK approved distributor of Arbutus Data Analytics Software and Training Services. Did you know there is 40 times more data than there are stars in the universe? Finding planets that are hidden amongst the stars often requires more than just the naked eye, and it’s no different for fraud investigators who are searching masses of data for fraud. Arbutus Analyzer can help busy fraud examiners routinely search for evidence by cleaning and comparing data from many different sources, whether financial, operational or security, and highlighting those tell-tale anomalies and trends. Call us for a free trial! https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603901429475-1BTLL1ORLK7UO97I1FQ3/T4B+logo.jpg Exhibitors - Technology4business Technology4business. Technology4Business is the UK approved distributor of Arbutus Data Analytics Software and Training Services. Did you know there is 40 times more data than there are stars in the universe? Finding planets that are hidden amongst the stars often requires more than just the naked eye, and it’s no different for fraud investigators who are searching masses of data for fraud. Arbutus Analyzer can help busy fraud examiners routinely search for evidence by cleaning and comparing data from many different sources, whether financial, operational or security, and highlighting those tell-tale anomalies and trends. Call us for a free trial! https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1604066049386-3M8CVHX9JWXFB712W46K/tnslogo.png Exhibitors - Team Netsol CIFAS. It all begins with an idea. Maybe you want to launch a business. Maybe you want to turn a hobby into something more. Or maybe you have a creative project to share with the world. Whatever it is, the way you tell your story online can make all the difference. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1604664317675-O6IYVL7FV2ZSSTTTT6EK/CIFAS.PNG Exhibitors - Altia-ABM https://www.oxfordinvestigationservice.co.uk/intec-for-business daily 0.75 2020-11-11 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1604609919120-UG7I35H5P6F1QOGWN4V6/INTECH+IFB+Trimmed.png Intec for Business https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603399103927-6FS4BAFMF2LQ5A0238E9/IMG_2302.JPG Intec for Business Aside from case management, we also offer a range of systems including IDIS, our data matching solution which has helped Fraud teams up and down the country generate millions in revenue for their authorities. We have recently added our Golden Record software to this list, which we have designed alongside Ashford Borough Council, which will enable users to generate a single validated record for each customer at their authorities for the first time. This should allow Local Authorities to root out fraud and error before it enters the system in the future. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1605104960618-KQKPZY9027RMPM6CDRB6/INCASE365+Case+Management.jpg Intec for Business https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1605104863278-SN2MA8PK24HJB0DXT3OC/AskMyCouncil+V.2.jpg Intec for Business https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1605098843256-VH3AYI8U3SDK2NSPYVSE/IMG_2223.jpg Intec for Business We currently work with over 100 local authorities and our business relies on keeping our customers happy, as such, we are constantly striving to provide them with great customer service as well as updates and improvements to our software. As a result of this, 87% of our customers have been using our software for 10 years or longer. These long-lasting partnerships have allowed us to design products that will work for every fraud team in the country. Over the past couple of years, we have set ourselves the goal of bringing a cost effective, cloud based, case management system to the market. We have now achieved this with our brand-new case management solution. InCase365 is a flexible case management product that will allow you to securely work from anywhere using a system that is tailored to your bespoke needs. We are currently seeing a large increase in working from home, so we feel this is a great case management solution for teams who are having to adapt to remote working. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1605105104160-J5ZC98EAM7SCX3I72QHM/IDIS+%28INTEC%27s+Data+Intelligence+Solution%29.jpg Intec for Business https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1605105410294-FFV93XWAEXE0KE199Y07/IGRIS+%28INTEC%27s+Golden+Record+Intelligence+Solution%29.jpg Intec for Business https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603452505261-6VDKMPOVEHBCS3CYFO32/IMG_2303.jpg Intec for Business https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603412639182-04R8YCQGBZR6DA9XKG4Y/IMG_2442.JPG Intec for Business https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603400716445-1XKLQNC38U878DQYIAY4/IMG_2339.JPG Intec for Business https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603398413735-J0STOUKZZ07Y507TIBIM/IMG_2270.JPG Intec for Business https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603397153992-7ST8TOBJONGSFUBHYVVY/IMG_2205.JPG Intec for Business https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603387814705-2V8X90AL8H83F0BSWJ61/IMG_1785.JPG Intec for Business https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603400139170-0CUXMT507AZH0AM2L3VF/IMG_2326.JPG Intec for Business https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1603396438238-M9Y987HAR3AW4FCSLFGZ/IMG_2174.JPG Intec for Business https://www.oxfordinvestigationservice.co.uk/exhibitors-2025 daily 0.75 2025-11-03 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/60857f99-17ac-49a3-99fe-647b9fb31390/Intelligencia+main+logo.jpg Exhibitors 2025 - 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 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/78925092-297a-47c5-ba1d-22986ecf9925/INTEC+30+Portrait.png Exhibitors 2025 - 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! https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/e2820db4-426b-4a52-99c0-6419c7707a93/NAFN-Logo.jpg Exhibitors 2025 - NAFN Ascendant Solutions Ascendant Solutions are a cloud based data-driven Software As A Service company, they build on and supplement a local authority’s existing information to reduce and prevent fraud, improve engagement and increase collection rates. How Ascendant Solutions assist in fraud reduction and identification: Prevention and identification of falsely claimed Government business grants. Reduce falsely claimed Single Persons Discounts Reduce falsely claimed Council Tax Reduction and Discounts. Removal of incorrectly ascertained Small Business Rates Relief. Full reporting is provided and our products are designed for bulk and automated processing. Bespoke scorecards are built around true outcomes to help with future analysis and trend analysis. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/55e18cda-d2cb-4261-9fc2-30fed75dc410/NFI+Logo.png Exhibitors 2025 - 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. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1604413158510-OAFKN4TAEQW1T0TUA9S6/trust-id-logo+101013-01+%28002%29.jpg Exhibitors 2025 - TrustID Trust ID TrustID identity verification services help almost 40 public sector bodies, including Oxford City council, to scan and validate identity documents. Checks take just a few seconds and help detect fraud before it happens. With our office-based and remote identity validation services, they can: Save time and drive efficiencies Technology makes ID checks quick, creating greater efficiencies and reducing the administrative burden and training need for HR, recruitment and benefits staff. Protect funds Identity verification checks ensure that services are made available and benefits are paid only to those people who are eligible. Reduce the risk of human error Electronic checks streamline the verification process and introduce consistency no matter who makes the check. Upload identity documents from anywhere Our online validation service can be accessed through an App or allows your customers to remotely upload images of their own identity documents For more information, please visit our website or get in touch. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/cd2c02c8-77d9-4444-8136-8184a67b6942/Light+logo+for+dark+backgrounds.png Exhibitors 2025 - 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. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/7ea5150c-6e87-4ca3-8ae9-713a219d7587/Meritec+Logo.png Exhibitors 2025 - 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 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/966017d9-0300-4326-88d6-a0df977e1afb/Experian+BM+TM+CMYK+U+%281%29+%281%29.jpg Exhibitors 2025 - Experian CIFAS. It all begins with an idea. Maybe you want to launch a business. Maybe you want to turn a hobby into something more. Or maybe you have a creative project to share with the world. Whatever it is, the way you tell your story online can make all the difference. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/8eae036e-336b-4666-8570-afc4dd764566/PDA-logo-%237c2629-strapline.jpg Exhibitors 2025 - Peter Darby Associates CIFAS. It all begins with an idea. Maybe you want to launch a business. Maybe you want to turn a hobby into something more. Or maybe you have a creative project to share with the world. Whatever it is, the way you tell your story online can make all the difference. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/8d95a067-c89d-4752-9142-f191fdb5dfc6/TFF+logo+-+Modern+-+Square.jpg Exhibitors 2025 - 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. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/20633790-e492-47e4-b9af-44481b1b6c23/NIOG.png Exhibitors 2025 - 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. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/9dbc5a22-583e-4716-a30e-c7154f709265/PMC+Logo+_+final+-+black+-+JPG.jpg Exhibitors 2025 - Penningtons Manches Cooper CIFAS. It all begins with an idea. Maybe you want to launch a business. Maybe you want to turn a hobby into something more. Or maybe you have a creative project to share with the world. Whatever it is, the way you tell your story online can make all the difference. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/7094d5e6-6822-42fe-a0e5-818e3c00a452/CMYK_GBG-logo-primary.jpg Exhibitors 2025 - 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. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/b4c20de9-ea15-4954-b246-115687daf4f9/SAFS_Together+logo+no+background+high+res.png Exhibitors 2025 - Shared Anti-Fraud Service Cifas Cifas is a not-for-profit company working to protect businesses, charities, public bodies and individuals from financial crime. We have over 30 years of experience in fraud prevention and financial crime, working with a range of UK organisations to protect themselves, their customers and the public. Before providing a service, or employing a new staff member, Cifas members can check details against our databases for matches with individuals whose behaviour appears to be consistent with that of known fraudulent conduct. We also offer a range of training courses that provide the latest knowledge and skills in investigating and responding to fraud and financial crime. https://www.oxfordinvestigationservice.co.uk/getting-to-us daily 0.75 2024-10-28 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1635513085338-9QJ0RC6P4NP485URPLVR/DSC01309.JPG Getting to us - Car Parks The main car parks are: Oxpens car park (Oxpens Road OX1 1RQ for sat-navs) – this car park is pay and display (approximately £18* for 6 – 8 hours). This car park accepts payment by RingGo. RingGo code: 3903 Westgate car park & shopping centre (OX1 1TR for sat-navs). Parking is pay on departure (£18* for 6 – 8 hours). Worcester Street Car Park (OX1 2BQ for sat-navs). This is a pay and display - £18* for 6 – 8 hours. https://www.oxford.gov.uk/carparks/ The Town hall is a short walk from each of these car parks. *All prices provided are approximate values and are subject to change. Oxford City Council are not liable for any costs incurred. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1635510274595-NFGINPOCJ6N8D1ZCPNKF/Oxford+TH.jpg Getting to us - Travelling by Car Park and Ride There are five park and ride car parks located just outside Oxford which cover all the main routes into the city from all directions with buses running about every 10 mins. The Park and Ride car parks are: Pear tree OX2 8JD –RingGo code 3919 Redbridge OX1 4XG – RingGo code 3920 Thornhill OX3 8DP – RingGo code 3924 Oxford Parkway (formally Water Eaton) OX2 8HA – RingGo code 3925 Please note entering the city via Seacourt P&R is not recommended due to ongoing works along Botley Road. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1635513760100-6IHB22ECBIR91OHXT8O9/map+2.jpg Getting to us - Travelling by Train Oxford Station – please note if travelling from the Midlands/North do not disembark at Oxford Parkway (as this is not in the city centre). It is a pleasant 10 min walk to the Town Hall (taxis are available at the front of the station but could take longer than 10 mins to get you there!) As you come out of the station turn left onto Frideswide Square (You will see a large modern building on your left, which is the Saïd Business School) Continue on the right hand path up Park End Street which becomes New Road (This is a slight incline) walking past the Castle Complex. Cross over at the junction using the pedestrian crossing and follow the pedestrianised street past the Westgate Shopping Centre. Continue past Marks and Spencers (on your right). At the cross roads (Carfax) cross the road at the pedestrian crossing (next to Santander) and turn right heading down St. Aldates. The Town hall (OX1 1BX) is 10 metres on your left. For further information visit: Oxford City Council, Town Hall (oxfordtownhall.co.uk) https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1635780841583-7BL7J7MUKK1Q61SZ9AWU/unsplash-image-Yrxr3bsPdS0.jpg Getting to us - Oxford offers a lot of places to stay to suit anyone’s preference or budget. There is a Premier Inn, Holiday Inn and Travel Lodge all within a short bus or taxi ride to the Town Hall. The Premier Inn (Westgate) is one of the closest hotels and is a short walk from the Town Hall. Other options are available including Bed & Breakfasts as well as luxury hotels. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1635511142321-B6J80BDKQ29OXLUU4VR3/map.jpg Getting to us You have to pay £2.00* for up to 11 hours parking (you do not have to display this ticket in your car) and also purchase a return bus ticket (approximately £2.80*). The bus will stop in the City Centre and the Town Hall will be a short walk from there. For information on ‘combined tickets’ go to visit the Oxford Bus Company website for bus fare information. Alternatively you can make payments by using the RingGo service on 01865 989000 or down loading the app at https://www.myringgo.co.uk/apps https://www.oxfordinvestigationservice.co.uk/national-investigations-conference daily 0.75 2022-05-09 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1633098887585-RIGSANL286RCUHXM7I1C/OIS.png National Investigations Conference 2022 - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1605103197300-JKXVG7HG2HZXJLCV5D9Z/INTECH+IFB+Central+Large.png National Investigations Conference 2022 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/ef895132-9d79-477b-a397-1d8e584d6d9b/ITS.PNG National Investigations Conference 2022 - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/0e4d3889-780f-4cd7-b6ad-b389e32200c8/NIOG+logo.jpg National Investigations Conference 2022 - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.oxfordinvestigationservice.co.uk/speakers-2025 daily 0.75 2025-11-11 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1f761c1a-634e-46f2-84b1-8fc34cbb0a76/Alexis+Headshot.JPEG https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/cdb680b3-ff5f-46bc-9e00-486ea08e2bd6/IMG_1324+%281%29.jpg https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/485edb6c-68e3-42e6-b948-61fe36bb22b1/CARTER2.JPG https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/d005dace-e512-4538-ae5e-1b644456aabe/mark+photo+MG2+%28002%29.jpg https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/918ae440-ca9d-4a69-9d01-b3e0f917a4c6/Intec%26Intel.jpg 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https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/3080afc3-dfcb-4aca-a349-61e2b0c6a02e/Nicola+Evans-+HS1.jpg Speakers 2025 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/d783a229-eb53-42eb-9af6-442d9c924c14/Arun+Chauhan+Headshot+2023.jpg Speakers 2025 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/ee79acfd-5f5a-4e4c-b736-6be5446f5aa1/Emma+Waters.jpg Speakers 2025 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/27d638ac-5bc7-45e2-a621-47e7699a1b96/headshot+VW.jpg Speakers 2025 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/12147592-8075-44ac-9054-021d1bfe0134/Ruhi+Sethi-Smith-interior+portrait+copy.jpg Speakers 2025 https://www.oxfordinvestigationservice.co.uk/niconf2023 daily 0.75 2023-04-19 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/ef895132-9d79-477b-a397-1d8e584d6d9b/ITS.PNG NICONF 2023 - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/1631264282456-DXPFEU9ABG5LWZYKOU40/inteclogo.jpg NICONF 2023 - Make it stand out Proudly sponsored jointly by… https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/599bc1d5-c86c-4556-b9b9-1735002bd214/NICONF23-AGENDA+SUMMARY.jpg https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/a6551c31-4b63-4e16-bc36-a101e08b4bcc/NICONF23+Agenda+as+of+11th+April1024_1.jpg https://www.oxfordinvestigationservice.co.uk/annual-fraud-conference-2025 daily 0.75 2025-05-12 https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/e56c3fe8-b353-40ed-bd21-c060aca65641/IntecIntel.png Annual Fraud Conference 2025 - Headline Sponsors Proudly sponsored jointly by… https://images.squarespace-cdn.com/content/v1/5f5f767130536e3e55a3cfc1/fb2338b3-e1d2-492d-895e-6e83e727bb38/OCCAFC-23.jpg 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