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