References can be obtained from the following organisations;
UK Power Networks – Business Integrity role
ISS Medicare and VINCI Construction UK – Audit and change management
Mazars LLP – Managing Consultant, forensic investigations
RSM LLP – Managing Consultant, fraud risk
University Hospitals Coventry and Warwickshire FT – Datix incident management
University of Portsmouth and Voluntary Action Surrey – Fraud awareness training
NHS Counter Fraud Authority – Complex crime unit, investigations manager
Epsom and Ewell Borough Council – Investigations officer
Weydon Academy Trust – Trustee and auditor
Barclay Meade and Insight Executive Group – Fraud and security consultancy
Various healthcare providers and commissioners – Anti-crime management
Department of Health and Home Office – Violence against staff, project lead