Counter Fraud Specialist, TIAA
Jenny Loganathan is currently a Local Counter Fraud Specialist with TIAA working in the NHS. She is a skilled investigator and has over 10 years of experience. She has led client work and been responsible for ensuring proactive and reactive work are delivered to a high quality. She has completed a number of criminal investigations into illegal workers, forged medical certificates, contract/procurement fraud, working elsewhere whilst on sick leave and patient monies with sanctions achieved and monies recovered.
Her current focus is fraud and its prevention. Her key objectives are to protect the bank from fraud, raise awareness through seminars and training, and ensure compliance with regulatory requirements in terms of fraud prevention.
Jenny was the lead investigator securing two convictions of 18 months and 21 months for a hospital manager and contractor who defrauded a London NHS Trust by approving photocopier contracts with a value of £200,000.