ATTENDANCE AT OUR CONFERNCE INCLUDES MEMBERSHIP OF THE FORUM FOR A YEAR ALLOWING ACCESS TO ANY MASTERCLASS WITHOUT ANY FURTHER CHARGE
The challenges faced by law enforcement in dealing with fraud. FBI/Secret Service
Recent scams and the challenges faced by the charities sector. Geoff Eales, Charity Commission
Keynote speaker: Michael Woodford – former CEO of Olympus who blew the whistle on £1.1 billion fraud and corruption at the heart of Olympus.
The challenges faced by the retail sector Sainsbury’s, Philip Hagon
The challenges faced by the insurance sector DCI David Wood Insurance Fraud Enforcement Department
Romance fraud Monica Whitty looks at the scams, vulnerabilities and preventative steps
Playing the long game: Glenn Wicks/BIS - Operation Barber 10 years on….
Cybercrime: Richard Henson – recent developments.
Some of the unrestricted presentation files are now available to members by clicking here