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EXECUTIVE Committee

Howard Shaw - Chair

Howard Shaw is a private member of the Institute and the first member to take advantage of the change in the Constitution allowing those without the ACFS qualification, but with relevant counter-fraud experience, to join. Howard served on the Executive Committee for a year and a half before being elected to the Vice Chair. Howard has 27 years experience in the Metropolitan Police; ten of those years investigating financial crime such as Money Laundering, Corruption and Fraud. Howard is also a member of the Fraud Prevention Working Group of the Fraud Advisory Panel and an active member of Transparency International.                             He was elected chair of the Institute in May 2010



To contact Howard Shaw
Email : chair@icfs.org.uk
Telephone :

 
Iain Macmillan - Vice Chair

Iain started investigating public sector fraud in 2001, helping to tackle the problem of benefits fraud, with Department for Work and Pensions. In 2007, after completing a bachelors degree in Counter Fraud and Criminal Justice Studies, Iain joined NHS Scotland, Counter Fraud Services, where he investigates fraud and corruption in and against the health service.

To contact Iain Macmillan
Email : vice-chair@icfs.org.uk
Telephone : 01506 705232

 
Jim May - Secretary

Jim served with the Thames Valley Police for 31 years retiring in March 2000 with the majority of his Police career being within the Criminal Investigation Department.

Following retirement Jim took up the role of a Trainer with the then NHS Counter Fraud Service. He was appointed an Accredited Counter Fraud Specialist during 2000 and later the same year as an Accredited Counter Fraud Trainer. Initially training was confined to those persons employed within or associated with the NHS and tasked with investigating allegations of a criminal nature but this was later extended to a number of other Government bodies, local authorities and private companies. Training has also been undertaken in Scotland.

In April 2004 Jim was appointed as the head of the NHS CFSMS Professional Conduct Unit. This role has recently been extended to include other aspects of Professionalism within the organisation.

Being a member of the ICFS since its inception Jim was appointed Secretary following the inaugural conference of the Institute of Counter Fraud Specialist held at the Union Jack Club in May 2004

To contact Jim May
Email : info@icfs.org.uk
Telephone : 0118 963 1503

 
Steve McKenzie - Treasurer


Steve is an Operational Manager at the NHS Counter Fraud and Security Management Service (CFSMS). He is Honorary Treasurer of the ICFS and has over 30 year’s public sector experience including 17 years combating fraud and corruption, internally and externally, with the Inland Revenue's Special Compliance and Board’s Investigation Offices. Steve also qualified as an Inspector of Taxes in 1999 and, after a short period conducting Self Assessment enquiries at HMIT Epsom, provided technical support to the specialist London Construction Industry Unit, at Euston, where he was involved in developing counter fraud policy and investigating misuses of the Construction Industry Scheme for workers in the building industry.

During Steve's time with the Inland Revenue he was involved with many multi-agency investigations and he has worked alongside the police, HM Customs, Home Office Immigration and Nationality Department, SOCA, Post Office Investigations, DWP and local authority investigators to name but a few. He also received a Judges Commendation for his work on identifying, and bringing to justice, an organised gang of identity thieves that had corrupted the tax records of genuine taxpayers through bogus accountancy companies.

In September 2002, after joining the NHS CFSMS, Steve headed the new Dental Fraud Team with responsibility for investigations in England and Wales and has developed many contacts within Primary Care Trusts, regulatory bodies, protection societies and amongst health professionals. This work extended into the Security Management field during a 6 month secondment to the CIPFA Better Governance Forum during 2005 where he acted as Counter Fraud and Security Management Adviser.

Steve holds a BSc (Hons) in Counter Fraud and Criminal Justice Studies and an MSc in Criminology and Criminal Psychology from the Institute of Criminal Justice Studies, University of Portsmouth. He is also a postgraduate member of the British Society of Criminologists.



To contact Steve McKenzie
Email : Stephen.McKenzie@cfsms.gsi.gov.uk
Telephone : 020 7895 4690

 
Sandra Bell - Membership Secretary

Sandra's background was in Local Authority Housing and Council Tax Benefit Fraud, qualifying as an Accredited Counter Fraud Specialist in 2002.

In 2007 she joined the NHS as a Local Counter Fraud Specialist with South Coast Audit, where she completed her BSc (Hons) in Counter Fraud and Criminal Justice Studies.

Sandra is now in Devon with Audit South West providing Counter Fraud services to a number of NHS Organisations in Devon and Cornwall.

Sandra acts as a focal point within the Institute for all Membership matters



To contact Sandra Bell
Email : membership@icfs.org.uk
Telephone : 07795 953101

 
Mike Martin - Executive Member

Mike has a wide background of experience in Public Sector Internal Audit and Counter Fraud, having been employed in these areas within Local Government and the National Health Service for many years.  He is a former Chief Internal Auditor in Local Government and the NHS before qualifying as an Accredited Counter Fraud Specialist.  Mike has personally been the Local Counter Fraud Specialist for a number of high profile NHS clients, and from 2001 was employed within the private sector providing Local Counter Fraud Services to the NHS, including posts as Head of Fraud & Investigations and later as National Counter Fraud Manager for a leading private sector company.  He was involved as a guest facilitator in the national launch workshops for the first NHS National Proactive Exercise, and has also presented at a National level conference on Countering Fraud in the NHS. 
Mike returned to the NHS in 2007 working for a prominent NHS Foundation Trust in London and has recently joined the team at Parkhill, a leading provider of counter fraud services to a number of NHS organisations.
Mike has been a Member of the ICFS since its formation and is committed to countering and fighting fraud, and promoting counter fraud awareness both within and outside the public sector.



To contact Mike Martin
Email : michael.martin@parkhill.org.uk
Telephone : 01277 725089

 
Tom Shield - Executive Member

Tom has worked in Local Authority counter-fraud for over ten years. In that time he has dealt with most types of fraud which can affect councils; tenancy, benefits, Blue Badges, Disability support services, housing grants and internal fraud. Tom qualified as an ACFS in early 2002 and has worked jointly with the Police, HMRC, DWP and the UK Border Agency in a variety of complex cases.

He is a police-trained surveillance driver, is experienced in the seizure and forensic examination of IT devices and has delivered the public sector fraud training programme to the Metropolitan Police Detective Training School.

Although his Masters degree in Modern Scandinavian Studies probably wasn’t the best preparation for career in counter-fraud, Tom is committed, through the I.C.F.S., to developing the profession of the Counter-Fraud Specialist.



To contact Tom Shield
Email : tom.shield@brent.gov.uk
Telephone : 020 8937 1276

 
Duncan Warmington - Executive Member

Duncan is the Technical Specialist in the Counter Fraud Practice of the Audit Commission with a specific responsibility for the Commission's annual fraud survey and collecting fraud and corruption data. Duncan undertakes research and helps write the Protecting the Public Purse report, as well as identifying and developing good counter fraud and corruption practice. He also runs "Changing Organisational Cultures" workshops, a toolkit to help public bodies develop counter fraud cultures.

Duncan spent over 15 years as a Senior Investigator in local government, as well as time at the Benefits Agency. His professional and voluntary work with the Court Service, the Probation Service and in prisons gives him an extensive knowledge of the criminal justice system.

Duncan has an MSc in Counter Fraud and Counter Corruption and a BSc in Counter Fraud and Criminal Justice Studies.

 



To contact Duncan Warmington
Email : d-warmington@audit-commission.gov.uk
Telephone :

 
Andrew Whittaker - Executive Member

Andy has been a member of the ICFS since its inception and was part of the working group that brought the Institute into being. He has over 30 years investigative experience having been a police Sergeant, a local authority investigator and an NHS Local Counter Fraud Specialist. An Accredited Counter Fraud Trainer, Andy is also a qualified surveillance trainer and sits on the Training and Education Committee of the Counter Fraud Professional Accreditation Board.

He has delivered accredited counter fraud training to the NHS, the Financial Services sector and, since 2008, to the insurance industry.



To contact Andrew Whittaker
Email : andrew.whittaker@questgates.co.uk
Telephone : 0845 0709500

 
Dave Foley - Executive Member

 

David has recently joined the RSM Bentley Jennison as Senior Manager within the Business Integrity & Investigations Service, having responsibility for the delivery of our services across the south east of England, inclusive of London.

David has worked within the counter fraud arena for 7 years, having worked previously in law enforcement and security industry for 9 years. David is an Accredited Counter Fraud Specialist and an Accredited Financial Investigator.

David has previously worked in a number of roles within the NHS Counter Fraud & Security Management Service, having undertaken management of their national Dental Fraud Team and latterly the London Regional Team. David has led on a number of high profile projects and investigations, resulting in the introduction of financial investigation and asset tracing, UK and international recovery work within NHS. David has also led on a number of successful investigations which have been reported upon in the national press and media. David was awarded Counter Fraud Specialist of the Year during 2005 for his leadership and ability in securing a conviction involving a large value fraud case. During his role within the Metropolitan Police Service, David played key roles in high profile intelligence and proactive operations, resulting in crime and harm reduction. This work resulted in being awarded with an Assistant Commissioner Commendation for his role.

David's experience and media handling training enables him to communicate effectively at all levels, which providing professional advice and guidance on technical approaches to proactive and reactive counter fraud work.

To contact Dave Foley
Email : david.foley@rsmtenon.com
Telephone : 0207 920 3200

 


 

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