NEWS

10th May 2024

Nominations for the TECAS (Tackling Economic Crime Awards) are open!

As headline sponsor for the TECAs awards, we’re calling on any organisations involved in combatting economic crime to submit a nomination.

Tackling this complex and growing crime is so important and these awards, which have been running for six years, have been designed to recognise the work that you do.

Nominees should have made a significant contribution in tackling any area of economic crime, including fraud, money laundering, bribery and corruption, tax evasion, counterfeiting and corporate espionage. Past nominees and winners have come from the public, private and third sector.

Nominations are free and can be made until August 1st 2024.

Read more about the awards.

The categories:

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

At Altia, our Financial Investigation Toolkit has transformed the way investigators capture and analyse financial data and we’ve seen first hand how the scale and complexity of financial analysis relating to economic crime has grown in scale and complexity. Enter today and make sure your work is recognised!

Find the right solution for you.

Email us on: info@altiaintel.com

The leading global provider of intelligence and investigation software.