Interviewing fraud & preventing mortgage fraud

  • 18 Oct 2016
  • 8:30 AM - 11:45 AM
  • Gateley plc, Seminar Room, One Eleven Edmund Street, Birmingham, B3 2HJ
  • 7

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

Interviewing fraud & preventing mortgage fraud



Members access to presentation files here

08.30

Registration and Refreshments

09.00

Welcome & introduction - Joshua Howells, Gateley plc

09.05

Lorne Wiggin, Senior Investigations Manager, Royal Bank of Scotland, Security & Resilience

Using interview models

09.45

Dr Janice Goldstraw-White, Criminologist

Learning from fraudsters

10.20

Coffee

10:40

David Knowles, Fraud Strategy Manager, Safe Move Scheme

Mortgage fraud (the problem)

11:00

and Gavin Burton, Strategic Development Director at TrustID 

Mortgage fraud (the solution)

11.20

Questions to the speakers

11.30

Close


For more information see the Master Class flyer

Venue details : Gateley plc - Location Map





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