We’ve been short-listed for a TECA award

Judging for the 2023 Tackling Economic Crime Awards (TECAs) has finished, and we are excited to have reached the final.We are especially pleased to have been shortlisted along with an exceptional group of candidates, at a time when some remarkable work is being done to tackle economic crime.

The next phase takes place on Wednesday, 1st November 2023 at the Novotel London West, along with our fellow finalists in the category for Outstanding Team, who are:

Centre for Financial Crime and Security Studies (CFCS) at the Royal United Services Institute (RUSI)
Lead Force Operations Room Team – City of London Police
Victim Contact Unit – City of London Police
Government Internal Audit Agency, Counter Fraud and Investigation Team
Essex Police
Digital Forensics Strategy Team – HMRC
Fraud Investigation Service – Economic Crime (Operations), HMRC
Economic Crime Unit – Humberside Police
Office of Internal Audit and Investigation Team – International Federation of the Red Cross and Red Crescent Movement
Multi Agency Fraud Targeting Insight Centre (MAFTIC)
Economic Crime Unit – West Yorkshire Police

The other categories of awards, individuals and teams are:

Outstanding Manager or Director
Outstanding Training Initiative
Outstanding New Product, Software or Technology
Outstanding Investigator
Outstanding Partnership
Outstanding Public Sector/Law Enforcement Initiative
Outstanding Private/Third Sector Initiative
Outstanding Young Professional
Outstanding Female Economic Crime Professional
Outstanding Individual Contribution to Tackling Economic Crime – sponsored by Experian
Outstanding Overseas Initiative
Lifetime Achievement

The 2023 TECAs are sponsored by Altia and Ian Dyson QPM DL, recently retired Commissioner of the City of London Police, who will be hosting the awards.

See all those on the finalists list