Fraud Prevention Team of the Year

Entries and applications from fraud / department managers or directors are invited for the Fraud Prevention Team of the Year category. Applications may come from any sector of the consumer or commercial fraud prevention worlds including all the industry sectors covered by the fraud data sharing arrangements such as CIFAS. The application must demonstrate at least one of the following:

 

  • Innovation in tackling the prevention of fraud
  • Achievement of compliance or best practice standards
  • Achievement of targets / incentives
  • Coping with and facilitating business change
  • Implementation of new procedures or systems
  • Excellent team-work within their own team or with other departments
  • Co-operation with other organisations to achieve successful prosecutions of fraudsters

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