Specialist intelligence and counter fraud apprenticeship training provider, Intelligencia Training have been working with Covéa Insurance for approaching 2 years now delivering an outstanding apprenticeship programme developed to standardise, professionalise and formalise the way in which counter fraud investigators operate. As a provider of high quality training within the counter fraud arena Intelligencia are invited to nominate individuals for awards at the high profile Tackling Economic Crime Awards (TECA.) Home | Tackling Economic Crime Awards (TECAs) (thetecas.com) The awards recognise and reward individuals, teams, initiatives and companies involved in tackling different areas of economic crime.

Intelligencia’s tutor, Ralph Cockburn, working with Covéa Insurance, identified Molly Wilson as a standout nominee for the Outstanding Young Economic Crime Professional Award. Molly is a Claims Validation Specialist and she has consistently demonstrated exceptional performance in tackling economic crime throughout the time I have had the pleasure of knowing her.

Molly underwent a rigorous two-year Level 4 Counter Fraud Apprenticeship, where she showcased her dedication to excellence right from the beginning. She has a deep understanding of fraud detection, investigation techniques, and the correct reporting procedures to ensure the integrity of investigations. Molly’s commitment to continuous learning and her exceptional attention to detail has set her apart from her peers.

Molly has been instrumental in driving improvements in tackling economic crime and fraud within her organisation and beyond. She has streamlined the investigative process and identified relevant case law, resulting in robust and sound investigations. Molly ensures investigations are conducted ethically, transparently, and in accordance with the law, increasing the likelihood of successful outcomes in criminal or civil court proceedings.

Molly’s outstanding performance is characterised by her dedication to continuous learning and her ability to influence others. She actively seeks out additional learning opportunities and shares her knowledge with her peers, fostering a collaborative and high-performing environment. Molly’s passion for her work is contagious, inspiring her colleagues to strive for excellence. She consistently demonstrates integrity, professionalism, and a strong work ethic, setting an example that motivates and influences those around her.

Intelligencia Training’s Commercial Director, Nick Atkinson commented – “When I asked our team for a standout nominee for this forthcoming award Molly’s name was the first to be mentioned. This alone is an amazing achievement considering the volume of high profile Government agencies, public sector departments, banks, insurance providers and other sectors that we work with delivering our specialist apprenticeship programmes. Further to this to receive recent notification that Molly has now also achieved a Distinction in her L4 Counter Fraud Investigator Apprenticeship just cements this nomination even further. This is an amazing achievement that we are very proud to support. Covéa Insurance were one of the 1^st large insurance providers to recognise how the L4 Counter Fraud Investigator Apprenticeship could benefit their team delivering parity in skills with other fraud investigation teams operating across public and private sector departments that now has considerable take up across the insurance sector. The entire cohort have performed brilliantly and have received excellent support from within the wider business. We have everything crossed for Molly in the forthcoming awards.”

The winners will be announced at the award celebration on 1^st November at the Novatel London West.

To read more about Intelligencia Training and their specialist apprenticeship programmes visit www.intelligenciatraining.com.