Workshop B: Controlling fraud effectively with an effective approach to data and intelligence

Post-Conference Workshop B

Friday 15 May 2026, 12.00 – 15.00

Controlling fraud effectively with an effective approach to data and intelligence

 

Fighting fraud is not possible without the support of effective tools and teams behind it. Without an informed, secure, and collaborative approach to governance and integrity, your agency is highly vulnerable to a range of complex and devastating fraud risks facing professionals today.

 

This workshop will provide insights and strategies essential to combatting fraud, utilising a well-informed and intelligence-led approach on the cutting edge of counter-fraud operations today. Led by an experienced leader and professional – Service Lead for the UK’s world-leading National Anti-Fraud Network Data and Intelligence Service – you will develop valuable strategies to protect your agency, as well as the broader government and its people.

 

Key takeaways include:

 

  • Ensuring your approach to data collection and analysis is effective
  • Making data and digital security a key consideration in your strategy
  • Embedding vital reporting and security routines into everyday work across your organisation
  • Constructing an effective team of intelligence professionals
  • Conducting data-led investigations into suspected fraud
  • Utilising modern tools and technologies to prevent, detect, and investigate fraud
  • Designing a fraud control and data sharing system that is resilient in times of change
  • Building lasting relationships with fraud and corruption control professionals just like you!

 

This is an unparalleled opportunity to leverage the power of effective data matching and intelligence-led strategy to combat fraud threats facing your organisation. Register now, before it’s too late!

ABOUT YOUR WORKSHOP LEADER:

Mark Astley, Head of Service, NAFN Data & Intelligence Services

Mark has been with NAFN since its inception in 1997 and was appointed Head of Service in June 2014. Mark has a background in prevention and detection of fraud, fraud investigation and delivery of IT business solutions. He has been a key player in the development of innovative services and has worked collaboratively with the public and private sector to develop a wide range of data sharing initiatives supporting protection of the public purse. Mark works closely with many central government organisations including the Home Office, Cabinet Office, LGA, DWP and other organisations to develop and deliver a range of centralised services. Based in Tameside, Greater Manchester, Mark leads a team of intelligence officers delivering services nationally to local authorities, housing associations and wider public authorities.