Please fill in the application to submit your entry.

Read the Application Guidance document.

Criteria

The team must be based in Scotland.
The team must demonstrate exceptional collaboration, strategic thinking, and problem-solving skills in combating financial fraud.

Sponsored By:

Name

First Name

Last Name

Telephone Number

Organisation Name

Nominated person/company

Nominated person/company email address

Is this role based in Scotland?

Yes

Brief description of the product/service

Please briefly state why this company should win the Financial Fraud Team of the Year award?

Please provide supporting information proving why this team should be awarded a Financial Fraud Team of the Year 2023 award, including details, where appropriate of the work of the team?

What impact or anticipated impact has the team had to date?

Any suitable evidence you have to support your application, this could be supplier agreements; traction in industry press; partnerships/collaborations agreed; sales/revenue/profit generated and/or services enabled which did not previously exist

Important: If you are nominating another person/company you do not have to fill in the below field but please make sure to provide their contact details here so they can be contacted to provide evidence