Christine Caine

Deputy Director Counter Fraud Operations

‍Department for Work and Pensions (DWP)

Deputy Director Counter Fraud Operations

‍Department for Work and Pensions (DWP)

#fraudriskmanagement

#Europe

Christine Caine is currently Deputy Director Counter Fraud Operations at Department for Work and Pensions (DWP)

Craig Martin

Fraud Analytics Lead & Head of Programme

‍Cabinet Office

Fraud Analytics Lead & Head of Programme

‍Cabinet Office

#fraudriskmanagement #dataanalytics

#Europe

Craig has deep sector knowledge of fraud risk management and data analytics spanning the public and private sectors.

Joanne Traice

Group Chief Internal Auditor - Group Internal Audit

‍DP World

Group Chief Internal Auditor - Group Internal Audit

‍DP World

#internalaudit #risk #resilience #fraudriskmanagement

#MiddleEast

Joanne is Chief Internal Auditor at DP World, having joined the Group in 2007. She is responsible for leading the Internal Audit, Technology Audit, Fraud Risk Services, Enterprise Risk & Resilience an

Steven Smart

Global Anticorruption and Fraud Director, and Head of Compliance, Americas

‍ICL Group

Global Anticorruption and Fraud Director, and Head of Compliance, Americas

‍ICL Group

#fraudriskmanagement #cyberfraud #fraud

#NorthAmerica

Steven Smart is an attorney, CCEP, Certified Fraud Examiner, and PECB Certified ISO 37001 Lead Implementer.