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The Fraud Debate: Showcasing Private, Public & Civil Actions

  • 22 Jan 2015
  • 8:30 AM - 11:00 AM
  • Department for Business, Innovation and Skills, Apex Court, City Link, Nottingham, NG2 4LA

Registration

  • This event is free to registered members of the Midlands Fraud Forum. To register for this event, please proceed below.

    If you would like to attend but you are not yet a member of the Midlands Fraud Forum, please visit our ‘membership’ section for more info on how to apply.
  • This event is in conjunction with the Young Professionals Sub-Committee.

    Members are invited to bring along a junior, trainee or younger member of your team for FREE!

Registration is closed

This event is in conjunction with the Young Professionals Sub-Committee.

Please bring along a junior, trainee or younger member of your team for FREE!

8:30am Registration and Refreshments

9:00am Welcome & Introduction  of Each Option by Panel Members

9:15am Exploring a Number of Real Case Studies and Discussions around the Best Method of Addressing Each Problem

10:30am Summary of Pros & Cons of Each Option

10:45am Questions & Answer Session with the Audience

11:00am Close

The debate will take the form of a panel of experts, who will be provided with a range of case studies, based on real fraud examples, including housing, banking, accounting frauds and different scams. Discussion will take place around the best way to pursue the fraudsters dependant on the specific circumstances of each case, what actions you must take, what evidence and level of evidence you require. We will also be offering some places to local universities for any students who may want to become involved in the MFF. Finally, we will also be running this event in Nottingham in January 2015 with some different panel members.

PANEL MEMBERS

Alan Ward – Leicestershire Police

 

George Roberts – Shoosmiths

 

James Baird – Gateleys Solicitors

 

James Allen – Crown Prosecution Service

YOUNG PROFESSIONALS SUB-COMMITTEE 

The Young Professionals Sub-Committee aims to get more junior, trainee and younger members involved in the MFF, to ensure interest and education in fraud is continued for years to come. So please feel free to send a more junior or younger member to events you cannot attend or better still why not invite them to become a member of the MFF too?

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