Midlands Fraud Forum

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  • 11 Jan 2017
  • 8:30 AM - 11:30 AM
  • Department for Business, Energy & Industrial Strategy, Apex Court, City Link, Nottingham, NG2 4LA
  • 40


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

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Registration and Refreshments


Welcome & introduction


Mauzam Safaraz 


John Thorley – Criminal Investigator – Dept for BEIS




Tyrone Courtman – Partner at PKF Cooper Parry


Questions to the speakers




Mauzam Safaraz

“Director Disqualification, Education, Early Intervention & Prevention”

A Birmingham businessman, and entrepreneur, Muazam is a Bachelor of Science graduate of Imperial College London.

John Thorley – Criminal Investigator at the Department for BEIS

“Company Fraud, and how to get away with it”

John spent 30 years as a police officer with Nottinghamshire Police 26 year’s criminal investigative experience as a detective including 5 years with the Regional Crime Squad, and 7 years with Nottinghamshire Police Major Crime Unit, during which time received 6 Commendations. In 2008 he joined the Department for Business (BEIS) as an investigator with the Nottingham Office investigating Insolvency and Company Fraud.

Tyrone Courtman – Partner at PKF Cooper Parry

“Insolvency - Is it the end?”

Tyrone is a Chartered Accountant (1986), a fellow member of ICAEW, and a Licensed Insolvency Practitioner (1989). He is lead partner of the firm’s business restructuring, recovery and insolvency services practice. He has extensive (over 25 years) experience advising lenders, corporate’s, distressed investors and individuals in complex financial restructuring and recovery situations across a broad wide of industry sectors and jurisdictions.

BEIS, Apex Court : Location Map

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