Agenda
Day 1
| 08:00 : 09:10 | REGISTRATION, REFRESHMENTS AND NETWORKING | ||
| 09:10 : 09:30 | Conference Opening Address | ||
| 09:30 : 10:15 | The US Big Picture: A US Perspective of Using Data Analytics to Fight Fraud and Improper Payments Linda Chero, Director, Bureau of Fiscal Services, US Department of the Treasury | ||
| 10:15 : 11:00 | The UK Big Picture: A UK Perspective of Using Data Analytics to Fight Fraud and Improper Payments Graeme Thomson, Programme Director, Counter Fraud Centre of Expertise, UK Cabinet Office | ||
| 11:00 : 11:30 | MORNING REFRESHMENTS AND EXHIBITIONS | ||
| 11:30 : 12:15 | Headline Sponsor Address: Working with Trusted Partners and Advisors to Government Micah Willbrand, Director of Identify and Fraud, Experian | ||
| 12:15 : 12:45 | Panel Q&A Session: Innovation and the Future of Data Analytics to Fight Fraud and Improper Payments
Mike Molloy (HMRC) | ||
| 12:45 : 13:45 | LUNCH, NETWORKING AND EXHIBITIONS | ||
| 13:45 : 14:10 | How to Run a Data Analytics Pilot Counter Fraud Centre of Expertise, Cabinet Office: Rob Malcomson, Sara Dobson, and Mandeep Bhogal (Cabinet Office, Counter Fraud Centre of Expertise) | The Digital Economy Act: New Legislation to Fight Fraud Joe Penrose, Data Sharing Manager, Counter Fraud Centre of Expertise, Cabinet Office | |
| 14:15 : 14:45 | Using Data Analytics to Fight Fraud and Improper Payments in the NHS David Dixon, Analytical Intelligence Lead, NHS Counter Fraud Authority
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| 14:45 : 15:15 | AFTERNOON REFRESHMENTS AND EXHIBITIONS | ||
| 15:15 : 15:45 | Using Data Analytics to Counter Fraud and Improper Payments : An Overview from The US Postal Service (USPS) Ed Krafsur, Director of Healthcare & Strategic Operations, Office of Chief Data Officer, Office of the Inspector General, USPS | ||
| 15:45 : 16:15 | HMRC Data Innovation and Capability in Fighting Tax Fraud Mike Malloy, Assistant Director, Risk & Intelligence Service, HM Revenue & Customs as the speaker | ||
| 16:15 : 16:45 | Using Data Analytics to Fight Fraud and Improper Payments : An overview from the US Government Accountability Office (GAO) Seto Bagdoyan, Director for Audit Services, GAO, Forensic Audits & Investigative Service | ||
| 16:45 : 17:00 | Conference Closing Address (Day One) | ||
Day 2
| 08:30 : 09:00 | WELCOME REFRESHMENTS, NETWORKING AND EXHIBITIONS | ||
| 09:00 : 09:40 | Using data analytics to tackle fraud and financial crime Vocalink, speaker to be confirmed, Mastercard | A Guide to Data Analytic Techniques and their Use in Fighting Fraud and Improper Payments Richard Sangster, Analysis, Statistics, and Data LeadOffice for Life Sciences | Government Counter Fraud and the Debt Agenda: Building Innovation and Capability Together James Elliott, Government Debt Management Function, Fraud Error, Debt and Grants, Cabinet Office |
| 09:45 : 10:30 | A Spotlight on Analytics for Grant Fraud Jennifer Wagner, Senior Program Analyst, US Department of Health and Human Services, Office of the Chief Data Officer, Office of the Inspector General | Shadow Accounts & Corporate Structures Fraud Using Exploratory Analytics Claire Jenkins FCCA, Forensic Accountant, Forensic Accountant, Integrity & Enforcement Unit, Companies House Mark Dudfield, Risk Intelligence Service, HMRC | The Solution Room 2: A Rapid Solution Development Interactive Workshop
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| 10:30 : 11:00 | MORNING REFRESHMENTS AND EXHIBITIONS | ||
| 11:00 :11:40 | The New Government Counter Fraud Data Analytics Standards: Professionalising Data Analytics Capability Graeme Thomson, Programme Director, Counter Fraud Centre of Expertise, Cabinet Office | Spotlight: Corporate Due Diligence Data to Prevent Grant and Procurement Fraud. Ivana Gordon, Grants Management Function, Counter Fraud Centre of Expertise, Cabinet Office | |
| 11:45 : 12:30 | Just Because We Can, Should We? Ethics and Data Analytics Discussions and Q&A Panel Members to be announced | Innovation and the Future of the National Fraud Initiative Darren Shillington, Head of NFI, Counter Fraud Centre of Expertise, Cabinet Office | |
| 12:30 : 13:30 | LUNCH, NETWORKING AND EXHIBITIONS | ||
| 13:30 :14:15 | Panel Q&A Session: Building Counter Fraud Data Analytics Capability in the Public Sector Mark Cheeseman (CO), Linda Chero (US Treasury), Bozena Hillyer (DWP), Seto Bagdoyan (GAO) | ||
| 14:15 : 14:45 | Keynote Address: The Importance of Counter Fraud Data Analytics in the UK’s Fight Against Fraud, Improper Payments and Crime. Keynote speaker, Cabinet Office (to be announced) | ||
| 14:45 : 15:15 | AFTERNOON REFRESHMENTS AND EXHIBITIONS | ||
| 15:15 : 15:45 | Fraud in the Age of Digital Identity: Government's Approach to Fighting Identity Fraud Using Data and Data Analytics Lisa Barrett, Director of Digital Identity at the Government Digital Service, Cabinet Office | ||
| 15:45 : 16:15 | The Use of Artificial Intelligence and the Future of Data Analytics to Fight Fraud Bozena Hillyer, Director of Counter Fraud, Compliance and Debt, Department for Work and Pensions (DWP) | ||
| Conference Closing Address | |||