Tracey Carpenter

Insider Threat Manager,

Tracey is the Insider Threat Manager at Cifas and is passionate about helping organisations to combat the insider threat, whether that is at pre-employment screening stage or existing employees. Tracey has a background in detecting and investigating internal fraud as well as looking at internal fraud from a strategical perspective. She also has experience in online banking and cheque fraud, but internal fraud where her passion lies. Tracey works to equip organisations with all the tools they need to combat the insider threat and ensures that they are aware of where the risks lie within their organisation with particular focus on  the latest threats. Tracey holds a Postgraduate Certificate in Fraud & Financial Crime and regularly speaks at events around the risks of the Insider Threat. Tracey has also written numerous articles and blogs on this subject and had an in-depth peer reviewed article published in the 2022 – 2023 Journal of Financial Compliance which is the leading journal for compliance professionals at financial institutions. Tracey was also a finalist at the 2023 Tackling Economic Crime Awards in the Outstanding Female Professional Category.