Midlands Fraud Forum

Member Login Member Area


Fraud Investigations

  • 09 Jun 2016
  • 8:30 AM - 11:45 AM
  • Capital One (Europe) plc, Trent House, Station Street, Nottingham, NG2 3HX
  • 45

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.

Registration is closed

Fraud 

Investigations

 

 


Presented by :

Nir Tolkovsky – The Duality of Fraud in English Law and Practice 

DS Sue Howell, Nottinghamshire Police Economic Crime Unit – ‘Fraud Investigation – New Horizons

Adrian Beech, Capital One - Fraud prevention/detection from a credit card provider.


Where available our speakers presentations can be accessed by members by clicking here


 

Hosted by Capital One (Europe) plc at

Trent House, Station Street, Nottingham, NG2 3HX

 

08.30

Registration and Refreshments

09.00

Welcome & introduction - 

09.05

Nir Tolkovsky – The Duality of Fraud in English Law and Practice

09.45

DS Sue Howell, Nottinghamshire Police Economic Crime Unit – ‘Fraud Investigation – New Horizons

10.25

Coffee

10:45

Capital One (Europe) UK - Fraud prevention/detection from a credit card provider, Adrian Beech

11.30

Questions to the speakers

11.45

Close


Download the master class flyer here

For assistance please email info@midlandsfraudforum.co.uk

Location map: 

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum
Copyright © March 2014
Disclaimer

Powered by Wild Apricot Membership Software