1. 2011 Conference

2. Agenda A year in context 2011 Highlights Moving forward Conference

3. 2011 - A year in context Backdrop of market position –Consolidation –Increasing pressure on capacity – internal restructures –Increased focus on countering fraud HICFG celebrating 10 years –Continues to excel and lead the industry –Significant progress on a number of fronts

4. 104 Investigators on HIFID 12 HICFG Events 30 HICFG member companies 556 Investigation Alerts 6 replies to each alert (ave) 33 alerts posted by each company (ave) £68 Million identified risk on HIFID £12,000 value of intelligence shared on HIFID (ave) 5487 suspects listed on HIFID 22 countries participating in GHCAN 2472 visitors to Website Visitors from 58 different countries HICFG in numbers

5. HICFG Strategy People Training & Development Partnership Working Tools & Techniques ‘2011 will prove to be an important year for the HICFG. Whilst external challenges continue to be at the forefront for the group, the additional support infrastructure and further investment in technology now provides an ideal opportunity to focus on developing the capacity and capability of the group and its people’

6. Agenda A year in context 2011 Highlights Moving forward Conference

7. 2011 Highlights New HICFG Structure –Permanent Director –Commercial & Organisational development –IOC compliance HIFID / Hub utilisation Launch of Health Fraud Intelligence Manager (FIM) People Training & Development Partnership Working Tools & Techniques

8. 2011 Highlights Domestic –Contracting centrally with partners Training Legal Investigation –Services and support to members –GMC FTP Consultation –NHS Protect investigation partners International –GHCAN –MOU’s with key partner organisations People Training & Development Partnership Working Tools & Techniques

9. 2011 Highlights People Training & Development Partnership Working Tools & Techniques Accredited Counter Fraud Specialist Training –Excellent feedback –Partnership with Questgates –Development of the course Workshops –Summer workshops –Positive feedback –More opportunities

10. 2011 Highlights People Training & Development Partnership Working Tools & Techniques Capacity & Capability Conference Summer meeting Newsletter Steering Group & Investigator meetings Develop membership

11. Agenda A year in context 2011 Highlights Moving forward Conference

12. A second decade begins Partnership opportunities –Mediation – joint investigations –Bespoke training solutions –Investigation Building on the strength of our network Globalisation opportunities –Global footprints –Lessons learnt –Provider mobility EHCFN – system extension beyond jurisdictions 2012 GHCAN Summit –Combined conference with EHCFN –300 Health Fraud specialists here in the UK

13. Agenda A year in context 2011 Highlights Moving forward Conference start