Anti-Fraud Solution of the Year

This award will recognize the best internal or external anti-fraud or security solution implemented by an organization to protect the customer from cards and payments fraud. The winning entry will demonstrate how anti-fraud technology and processes have protected the end user and helped the business comply with regulations.

Combatting Fraud - Collaboration of the Year

This award will focus on collaboration between organizations in the detection and prevention of fraud. It is open to firms operating in the fraud sector - insurer, intermediary, service provider - that can demonstrate that through a true and meaningful partnership [with peers or third-party providers], they have enhanced the detection and prevention of fraudulent activity.

Combatting Fraud - Technology Innovation of the Year

This award will focus on business and administrative processes. It is open to any firm operating in the fraud sector - insurer, intermediary or service provider working independently or in partnership - that can demonstrate that the application of new information and communications technology has enhanced the detection and prevention of fraudulent activity.

Fraud Investigation Team of the Year – Independent

Open to any team not directly employed by an insurer. Eligible teams could be part of a legal practice, a loss adjusting firm, an investigation firm or any outsourced service provider.

Fraud Intelligence Team of the Year

Given the growing role of data analysis in the pre-investigation stage, this award seeks to acknowledge the work that is being done by dedicated analytical teams in helping combat fraud. Open to all teams working within insurance companies or intermediaries.

Effective Information Sharing and Security Award.

This award recognized excellence in Information Governance or Cyber Security. We nominated our National Right-to-Buy Anti-Fraud Service as a project which facilitates the secure storage, sharing and use of sensitive information to deliver more efficient and effective services for members, whilst ensuring that personal information is protected.

Fraud Examiner of the Year

This award recognized who has demonstrated outstanding achievement in the field of fraud examination. Nominees are evaluated based on their contributions to the profession and to the community.

Outstanding Achievement in Community Service

Outstanding Achievement in Community Service Award must demonstrate that he or she has been an active volunteer in projects that have resulted in a recognized improvement of their community. This can be demonstrated by the commitment of time or donations to a charitable cause.

Young Fraud Investigator of the Year (Male)

For an individual who is rapidly making a name for himself or herself in the fraud detection. It is open to those with at least 3 years post qualification experience. He should also be active in knowledge dissemination, articles, books, webinars etc.

Young Fraud Investigator of the Year (Female)

For an individual who is rapidly making a name for herself or herself in the fraud detection. It is open to those with at least 3 years post qualification experience. She should also be active in knowledge dissemination, articles, books, webinars etc.

Chief Vigilance Officer of the Year 2023

This award recognizes who has fulfilled the responsibility in the field of prevention, detection and punishment of corruption and other malpractices in the Ministry/Department and its attached and subordinate offices.