The Fraud Awards Wall of Fame
Providing both national and international recognition for those nominated, shortlisted and ultimately chosen by our independent panel of judges, the Fraud Awards has celebrated the best in our profession since 2013.
Sponsored and supported, since its inception, by WIS International – this unique celebration of excellence is eagerly anticipated every year.
For further information contact us by clicking here. To enquire about sponsorship opportunities please call +44 (0) 207 100 3 999.
Retail Risk Management Best Newcomer Award
2020
2020
2020
2019
UP3
Appriss Retail
2018
Thruvision
National Business Crime Solution
2017
Smartrule
The ai corporation
FGX-Web
Foregenix
Impersonation Checks
HooYu & Andromeda
2016
The Concept Tag
Agon Systems
Fraudsec
Whispli
2015
GBG Connexus
GB Group
Fraud & Compliance Portal
VigiTrust
2014
The Concept Tag & The Concept Releaser
Agon Systems
Video Railway IP CCTV Track camera System
Intrepid Security
2013
ProSync Locking Device
TSI Security
SMARTtill Cash Management Solution
Cashbases
BEST NEWCOMER – PHYSICAL SOLUTION
2014
The Concept Tag & The Concept Releaser
Agon Systems
Video Railway IP CCTV Track Camera System
Intrepid Security
BEST NEWCOMER – TECHNOLOGY SOLUTION
2014
ETrace 6
GBGroup
ProInform
The Ministry of Ideas
MOST INNOVATIVE PHYSICAL SOLUTION
Here judges are looking for innovative approaches to an existing, tried and tested solution or genre. The solution can either be from a vendor, or be an in-house retailer solution.
2019
Safe Shores Monitoring
Mitie
2018
Q-TAG
ALL-TAG
Thruvision
2017
Live Customer Occupancy Watch
VAS/Oncam
ICT
Volumatic
2016
Checkpoint Systems
EVOLVE-Store
Jarloc
GCS
2015
Iceland KnoWgo Tella Shelf
Iceland Foods
SMARTtill Cash Management
Cash Bases
Self Scan Stocktake Solution
Hart Systems
2014
CCi
Volumatic
Sensormatic Hard Tag
Tyco Retail Solutions
2013
SMARTtill Cash Management
Cashbases
CCi
Volumatic
MOST INNOVATIVE ONLINE SOLUTION
Here judges are looking for innovative approaches to an existing, tried and tested solution or genre. The solution can either be from a vendor, or be an in-house retailer solution.
2019
Ethoca
Emailage
Forter
2018
A multilayered solution to fight fraud
Ethoca
Digital Risk Protection Platform
Cyberint-Argos
2017
Replacing Today’s Broken Chargeback System
Ethoca
Tactical Chargeback Representment
The Chargeback Company
2016
GBG Connexus
GB Group
Zipstream technology
Axis Communications
2015
GBG Connexus
GB Group
Decision Manager Replay
Cybersource
2014
Mobile SDK
iovation
ID3global
GBGroup
2013
GB Group
Business Intelligence Portal
RED ReDi
MOST INNOVATIVE CROSS-FUNCTIONAL SOLUTION
Here judges are looking for an innovative product, solution or service that has a risk and loss prevention benefit, but that sits outside of the Profit Protection department – for example people counting and hot spotting that has increased sales and reduced shrink.
2019
Onvu Retail
Retail & Asset Solutions
2018
Sainsbury’s with Retail & Asset Solutions
Sales Boost
Noccela
2017
Risk Watch
Amberstone
Sensormatic Synergy Storefront Series
Johnson Controls
2016
!D Cloud
River Island/Nedap
Non Confrontational Interviewing
Wicklander-Zulawski Europe
2015
GBG Connexus
GB Group
SECURE Advanced Analytics Platform
Sysrepublic
2014
TECHNOLOGY
ETrace 6
GB Group
ClaimsID Accountability – Shop Direct
Transactis
PEOPLE & PROCESSES
Loss Prevention Magazine EU
ORIS Media
CCi
Volumatic
2013
Transactis
CCi
Volumatic
MOST INNOVATIVE IN-STORE SURVEILLANCE SOLUTION
It’s not just about CCTV! There are many ways that a retailer can utilise camera or surveillance technology, to bring benefit to not only the Profit Protection department, but also the wider business.
2019
Intrepid Group
Mitie
Sensormatic
2018
Safe-i System
Scotmid
Smart Product Protection
Noccela
2017
ICT
Volumatic
One Box CCTV Solution
VAS/Oncam
2016
Kings Intelligence Service (KIS)
Kings Security
Scan-It-All
StopLift
2015
Retail BI Solution
Oncam/VAS
Tokheim Eye
Metro Security
2014
Grandeye 360-Degree Technology
Oncam
The Concept Tag and The Concept Releaser
Agon Systems
2013
Nextiva Video Business Intelligence (VBI)
Verint
Grandeye 360-Degree Technology
Oncam
SHRINK REDUCTION
From a bespoke guarding company to tagging and fraud screening, for many retailers it all about the ROI. This category will look to celebrate the one solution that has had the biggest impact on reducing losses.
2014
Reputation Manager 360
Iovation
Pre-Employment Screening
CareerCheck
2013
Reputation Manager 360
Iovation
Pre-Employment Screening
CareerCheck
CRIME PARTNERSHIP OF THE YEAR
At one end of the spectrum we have Crime Partnerships, through to Commercial Data Sharing Partnerships and even Partnerships with local Police forces. At the other, a few neighbourhood retailers working together to combat crime. What the judges are looking for here is real, tangible business benefits resulting from genuine collaboration along with a clear ROI.
2016
National Business Crime Solution (NBCS)
StoreGuard
G24
2015
Retailers against Crime
Post Office & Crimestoppers
MOST INNOVATIVE DISTRIBUTION/SUPPLY CHAIN SOLUTION
Here judges are looking for innovative products, solutions or services that reduce shrink in either physical aspects of driver, vehicle, site security or in managing the complexities of delivery and replenishment fulfilment.
2019
Annual Distribution Centre Survey
B2BSG Solutions
VENDOR OF THE YEAR
The judges will be looking for a vendor who consistently goes over and above the role of ‘just’ being a supplier. The Vendor of the Year Award will acknowledge those vendors who form tangible and lasting partnerships with their retail clients.
Please note that the winner from the previous year will be ineligible to enter the following year. However, they will be invited to the Fraud Awards evening to present the Award.
2019
Oris Forums
Appriss Retail
2018
National Business Crime Solution
B2BSG Solutions
2017
ORIS
Kount
2016
The Cardinal Group
2015
Cardinal Group
Verifone
BEST COLLABORATIVE SOLUTION
At one end of the spectrum we have Crime Partnerships, through to Commercial Data Sharing Partnerships and even Partnerships with local Police forces. At the other, a few neighbourhood retailers working together to combat crime. What the judges are looking for here is real, tangible business benefits resulting from genuine collaboration along with a clear ROI.
2019
National Business Crime Solution
Communications Crime Strategy Group
2018
Retail Crimewatch
Oris Forums
Argos/DCPCU
2017
Axis Communcations & The Metropolitan Police
Insight FCC Training
adidas
2016
John Lewis Distribution, Retail Profit Protection Teams & JL Transport
Insight FCC Training
adidas
2015
Intelligence Driven Security
B&Q & VSG
Post Office Grapevine
2014
The National Business Crime Solution (NBCS)
Oris Forums
2013
Oris Forums
ProSync locking device
TSI
RISING STAR AWARD
The judges are looking to recognise the success of an outstanding individual who has made a positive contribution to the bottom line performance and overall loss prevention landscape within their place of work. The winner does not necessarily work full-time in profit protection. They might be from another discipline, but “really get” risk and as such has made a significant difference – either financially or culturally – within their place of work.
2019
Deepak Kalair
Compass Group UK & Ireland
Jamie Cooper
Scotmid
2018
Elliot Wooley
John Lewis Partnership
Jamie Cooper
Scotmid
2017
Jacek Czubak
adidas
Mike Wallis
Gunnebo
Impersonation Checks
HooYu & Andromeda
2016
Debbie McDonald
Scotmid Profit Protection Team
Jodie Patton
Gap
Jenny Fletcher
John Lewis
2015
Siobhan Meenan
B&Q-VSG
Philip Clarke
Primark/Penneys
Sherie Wilkins
Next Retail
2014
Emily White
VSG
Lesley Capron
Greggs
LP TEAM OF THE YEAR
Recognises the team that undertook that difficult technology role out that was delivered in record time, or that enthused a whole company to ‘think shrink’. This award is a real pat on the back for whole team.
2014
adidas
Senior Ops Team
Camelot
Argos
2013
American Golf
Dixons
REGIONAL PROFIT PROTECTION MANAGER OF THE YEAR
Often the unsung heroes of the Profit Protection Team, the judges are looking to recognise outstanding Regional or Divisional Heads who provide both their stores with genuine support and guidance in the fight against retail risk, fraud and loss prevention, as well as showing a grasp of the bigger, company-wide aims and objectives. As such, they bring genuine value and benefit to their company and the wider network.
2019
Jason Hall
adidas Group
Chris Purcell
Arrow XL
Andre Murrell
Compass Group UK & Ireland
2018
Dale Weatherson
Next
Gary Parkes
Matalan
2017
Simon Wright
Compass Group
Jason Saunders
Gap
2016
Simon Wright
Compass Group
Jason Saunders
Gap
IN-STORE PROFIT PROTECTION TEAM OF THE YEAR
This Award recognises the Profit Protection Team that undertook that difficult technology role out that was delivered in record time, or that enthused a whole company to “think shrink”. This Award is a real ‘pat on the back’ for a whole team. The name says it all.
2019
adidas Team
Compliance & Fraud Team
Virgin trains
2018
Card Factory
P
2017
Game Retail
Profit Protection Team
Compass Group UK & Ireland
2016
GAP LP Team
River Island LP team
2015
Profit Protection Team
Compass Group UK & Ireland
River Island
2019
ONLINE PROFIT PROTECTION TEAM OF THE YEAR
Recognises the Profit Protection Team that undertook that difficult online technology role out that was delivered in record time, or that enthused a whole company to ‘think shrink’. This Award is a real pat on the back for a whole team working to provide online solutions. The name says it all.
2019
Directory Loss Prevention Team
Next
Online Fraud Team
John Lewis Partnership
2018
Directory Loss Prevention Team
Next
Online Payments Team
John Lewis Partnership
Online Profit Protection Team
Amazon
2017
Fraud Operations Team
Express Gifts
e-Commerce Profit Protection Team
The Body Shop
2016
Loss Prevention Team
Superdry
Profit Protection Team (Distribution)
John Lewis
Loss Prevention Team
The Body Shop
2015
Profit Protection Team
John Lewis
Online Security Team
Next
DISTRIBUTION/SUPPLY CHAIN TEAM OF THE YEAR
Recognises the profit protection team that not only spots trends and suspicious anomalies within the fulfilment chain, but are successful at risk sizing and closing the process gaps within the supply chain which may be causing shrink within the business.
2019
Distribution Profit protection Team
John Lewis Partnership
Security & Loss Prevention Team
Amazon
INTERNATIONAL PROFIT PROTECTION TEAM OF THE YEAR
Open to Profit Protection teams from retailers headquartered outside of the UK, the criteria are the same as for the equivalent in-store and online Awards above. However, here the judges are looking to acknowledge and recognise the increasing number of global Profit Protection teams who enter the Awards each year.
2018
Albercrombie & Fitch
Swarovski Global Loss Prevention Team
2017
Albercrombie & Fitch
Global Profit Protection Team
adidas
HALL OF FAME AWARD
Each year the judges will induct one person into the Retail Risk ‘Hall of Fame’. This person will be someone whom the judges feel has contributed above and beyond their duty to the cause of Profit Protection, Risk Management or Loss Prevention.
This award will be announced on the night of the Fraud Awards.
2019
Colin Culleton
2018
Jason Trigg
Amberstone Guarding
Jamie Cooper
Scotmid
2017
Doug Wicklander & Dave Zulawski
Founders, Wicklander-Zulawski & Associates
2016
Chief Constable Sue Fish MBE
2015
Professor Joshua Bamfield
THE FRAUD AWARDS WOMAN OF THE YEAR
The purpose of this Awards category is to encourage gender parity and female advancement.
The judges are looking for women working in Risk Management as retailers, vendors, law enforcement officers or academics, who have achieved their success against all odds. These female trailblazers have broken glass ceilings, worked hard to remove barriers for other women and are disrupting established industry norms through innovation.
2019
Jo Day
Amazon
Sarah-Anne Attwood
Belfast City Centre Management
2018
Laura Turner
Next
Sarah-Anne Attwood
Belfast City Centre Management
RETAIL RISK DIRECTOR OF THE YEAR
The judges are looking for outstanding contribution from one individual. That could be in the face of difficult trading conditions, or the implementing of challenging new strategies and technologies. The winner of this prestigious award will be recognised by his or her peers as being at the pinnacle of modern retail risk and loss prevention and a leader in their field.
2019
Corin Dennison
adidas Group
Ann-Marie Martin
CEVA Logistics
2018
Dave Pardoe
Card Factory
2017
Tim Edwards
JD Sports Fashion
2016
Mike Marshall
Yodel
Tim Edwards
JD Sports Fashion
2015
Colin Culleton
Next
Phil Willsmer
Co-op
2014
Ray Palmer
B&Q
Tim Moore
Swarovski
Stuart Hughes
adidas
2013
Mick Phipps
Wilco
Ady Houghton
Iceland
So if you want to get in on the action – or to find out about securing your table at the Fraud Awards, call Kelly Bird on +44 (0) 207 100 3 999 or email below...
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Retail Risk Events Ltd
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Norwich
NR3 1YE
Telephone
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Email: [email protected]
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