Workshop A: Strategic tools for fraud control measures

Post conference workshop

Friday 29th July 09.00-12.00

Across all areas of fraud prevention there are both policies and operational competencies that are required to successfully protect an organisation. This workshop will draw on a range of case studies used across the public sector in the UK to build best practice in fraud control.

  • Capturing HM Revenues and Customs developed their data strategy
  • Designing a data sharing governance for UK Cabinet Office
  • Outlining why COVID support measures changed the paradigm in multiple organisations
  • Augmenting policies with operational efficiencies in the Department for Business, Energy and Industrial Strategy

 

About your workshop leader:

Mark Sutcliffe, Green Homes Grants Counter Fraud Lead, Energy, Efficiency and Local, Department for Business, Energy and Industrial Strategy, UK

Mark has enjoyed a long and successful career within the public sector in the UK with roles in HM Revenues and Customs, UK Cabinet Office and now the Department for Business, Energy and Industrial Strategy (BEIS). His expertise includes the design of data strategies, including data sharing, governance of fraud prevention, and managing COVID support schemes.