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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