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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 and 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.

The Best Retailer and Policing Collaboration Award

2022

Avis/Hertz/Thrifty/Europcar/Enterprise/UK Police forces

National Business Crime Centre

2021

Next Warehouse & Distribution Team & Sergeant David Lockwood

Police Service Northern Ireland & Pulse Smart Hub

Safer Lewisham Business Crime Reduction Partnership

Retail Risk Sustainability Award

2022

Michael Gates & Travis Perkins

CEVA & Nike

RGIS

Retail Risk Management Best Newcomer Award

2022

Checklens

Amberstone, Veesion and Wilko

2021

InstaENG

Sainsbury’s

2020

Axis Communications

Reveal

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

2022

Thruvision

Amberstone Security

2021

Mitie

Gatekeeper Systems

2020

RAS and M&S

Amberstone Security

Hardman Sheild

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 

2022

adidas, COMSEC & DWF

LexisNexis®

2021

The Hut Group

HSBC

2020

The Hut Group

Ethoca

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 

2022

Next, DIS & Qognify for BVI

HALO

2021

Thruvision – CEVA Logistics

Hikvision

2020

adidas

Ethoca

Ocucon

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 

2022

Amberstone – Veesion

Vix Vizion

M&S

Boots – TSS

2021

Checklens

Sensormatic & adidas

2020

Metro Security

Mitie & Co-op

Video Analysis

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

2014

Reputation Manager 360
Iovation

Pre-Employment Screening
CareerCheck

2013

Reputation Manager 360
Iovation

Pre-Employment Screening
CareerCheck

CRIME PARTNERSHIP OF THE YEAR

2016

National Business Crime Solution (NBCS) 

StoreGuard 
G24

2015

Retailers against Crime

Post Office & Crimestoppers

 

MOST INNOVATIVE DISTRIBUTION/SUPPLY CHAIN SOLUTION

2019

Annual Distribution Centre Survey

B2BSG Solutions

VENDOR OF THE YEAR

2022

Thruvision

Amberstone Security

Mitie

2021

Retail & Asset Solutions

Hikvision

2020

Axis Communications

Amberstone

Signifyd

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

2022

adidas, COMSEC & DWF

NBCC & NBCS National Police ISA

2021

Co-op, M&S, Sainsbury’s & Mitie

Amberstone & Wilko

2020

ORIS Forums

Patrick Holdaway & the National Business Crime Centre

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

2022

Avril D’Arcy
Primark

Ryszard Majer
Boots

2021

James Bradley
Mitie

Curtis Dwyer
American Golf

2020

Jeremy Farrar
American Golf

Matthew Bluck
Halfords

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

2014

adidas

Senior Ops Team
Camelot

Argos

2013

American Golf

Dixons

REGIONAL PROFIT PROTECTION MANAGER OF THE YEAR

2022

Beccy Tirrell
THG

Abid Hussian
Tesco

2021

Kristy Edge
THG

Cheryl Houghton
Co-op

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

2022

Loss Prevention & Security Team
Selfridges & Co

UK Shrinkage Team
Tesco

Well Pharmacy Risk & Compliance Team

2021

American Golf LP Team

M&S Connected Security Operations Team

2020

Dyson Global PP Team

Next Retail LP Team

Halfords PP Team

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

ONLINE PROFIT PROTECTION TEAM OF THE YEAR

2022

Halfords Ecommerce Profit Protection Team

Next Online Loss Prevention

2021

Online Loss Prevention Team
Next

THG Fraud Team

2020

Next Online PP Team

Security & Loss Prevention Team
Amazon

THG Online Fraud Team

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 

2019

Distribution Profit protection Team
John Lewis Partnership

Security & Loss Prevention Team
Amazon

INTERNATIONAL PROFIT PROTECTION TEAM OF THE YEAR 

2018

Albercrombie & Fitch

 

Swarovski Global Loss Prevention Team

 

2017

Albercrombie & Fitch

 

Global Profit Protection Team
adidas 

 

HALL OF FAME AWARD

2022

Sarah Cork

2021

2020

Tim Edwards

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

2020

Jo Day

Helen Clayton 

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

2022

Steve Teatum

Iona Blake

2021

Aimee Regan

Raph Lawson

2020

Corin Dennison

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

 

The F.A.C.E. Award dedicated to Frontline Ambassadors of the Customer Experience

2021

The Safer City Team – Boots

Detective Blaine Gammon-Esser – B&Q & Mitie

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...

Contact us

Retail Risk Events Ltd
Unit 8
Home Farm
Norwich Road
Norwich
Norfolk
NR10 5PQ

Telephone
London: +44 (0) 207 100 3 999
Sydney: +61 (0) 2 8310 5744
New York: +1 646 396 0450

Email: [email protected]

© Retail Knowledge 2023

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