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“MFF always keeps us informed and abreast of evolving fraud and various other informative topics. Very useful events.” Carly Hirst, MD5 Ltd

Upcoming events

    • 15 Dec 2020
    • 9:30 AM - 11:00 AM (UTC-00:00)
    • Online
    Register


    Midlands Fraud Forum

    The Great Winter Discussion

     


    Tuesday 15 December 2020

    9.30am – 11.00am

     

    Venue:

    Online - via Microsoft Teams

     

    Topic:

    "How should organisations change how they deal with fraud in the current environment?"

     

     

    AGENDA

     

    09.30

    Welcome & introduction by Edward Cumming QC

    09.40

    Introduction to each panellist speaker

    10.10

    Discussion and audience questions 

    10.50

    Concluding thoughts from Edward Cumming QC


    The debate will be chaired by Edward Cumming QC (specialist in commercial litigation and civil fraud) from XXIV Barristers Chambers and the topic of “How should organisations change how they deal with fraud in the current environment?” will be discussed by a panel of experts including:

    1.    Katie Hodson, Director of Investigations at The Global Fund to Fight AIDS, Tuberculosis and Malaria, an international financing institution based in Switzerland.

    2.    Jim Winters, Head of Fraud Strategy and Operations and responsible for all fraud prevention and customer aftercare activities across Barclays UK.

    3.    Waheed Saleem, West Midlands Deputy Police and Crime Commissioner, and a member of the Strategic Policing and Crime Board responsible for holding West Midlands Police to account.  

    4.    Simon Hammond, Director of Claims Management at NHS Resolution, an impartial tribunal service for the handling of appeals and disputes between NHS England and primary care contractors.

    5.    Richard Rippin, Head of Operations at the Counter Fraud Agency, NHS Resolution.


    Panelists and Chair Mini Bios

    Edward Cumming QC, XXIV Barristers Chambers

    Edward, from Worcester, is considered “a superstar in the making” and was one of the youngest-ever QCs upon his appointment in February 2018. He specialises in most areas of chancery and commercial work as part of his busy practice.

    Edward has a particular interest in civil fraud and asset recovery disputes. He has acted in several major dishonesty and fraud cases, often involving international elements, and has extensive experience of freezing injunctions (including their discharge and abuse), orders for disclosure and other asset preservation and tracing remedies (including those involving offshore trusts).

    Testimonials: Chambers & Partners ranks Edward (exceptionally for one of his call) for eight separate specialisms – recommending him as a ‘Leading Silk’ for both traditional and commercial chancery and offshore disputes as well as in commercial litigation, civil fraud, company litigation, charities law and aviation disputes. Chambers & Partners has bestowed on him a range of plaudits.

    Solicitors say he is a “skilled drafter and a stellar advocate. His star is in the ascent”. He is “a formidable opponent, who is masterful in designing strategies to maximise returns”. He is “unbelievably hardworking and responsive, one of the best…” and “clients adore working with him; he fights to the bitter end and his thoroughness is first class”. Edward is a “good, bold advocate, who fights for his clients very well and is emotionally intelligent”, and “praised by commentators

    for his ethical integrity [and] intelligence” and said to be “refreshingly robust in his advice and very good on his feet.” “Extremely hard-working and diligent, he’s a very fine tactician.”

    Katie Hodson, Director of Investigations at The Global Fund to Fight AIDS, Tuberculosis and Malaria

    [mini bio to be added shortly]

    Jim Winters, Head of Fraud Strategy and Operations, Barclays UK

    Jim is Head of Fraud Strategy and Operations and responsible for all fraud prevention and customer aftercare activities across Barclays UK.  Jim has over 20 years’ experience in Fraud and Financial Crime prevention (over 10 with Barclays) and has previously worked for Egg, Experian and TSB.  Jim sits on the UK Finance Fraud Committee, acted as special advisor to the UK Finance Economic Crime Board and chairs the Banking Industry Mule Working Group. He is married with two children and lives in Shropshire.

    Waheed Saleem, West Midlands Deputy Police and Crime Commissioner

    Waheed is a civic leader who has held high profile positions locally and nationally.

    He is currently the West Midlands Deputy Police and Crime Commissioner, Non Executive Director Birmingham and Solihull Mental Health Trust. Trustee of Midlands Air Ambulance and member of the CVS Honours Committee.

    His previously appointments include: Chair of the Lunar Society, the regional learned society; Trustee of NACRO, the national criminal justice charity; Vice President Asian Business Chamber of Commerce representing small and medium sized businesses in Greater Birmingham; Non-Executive Director Metropolitan Housing Association; Chair CORE Education Trust; Non-Executive Director of Sustainability West Midlands, where he chaired the judging panel for the first UK 50 Green Leaders competition; Non-Executive Director of the National Crime Squad; UK Sustainable Development Commission; Meat Hygiene Advisory Committee; Rail Passenger Committee; Government Office West Midlands; Chair of a major health and social care partnership Right Care Right Here; Chair of Groundwork West Midlands; Non Executive Director Groundwork UK; Chair BBC Audience Panel West Midlands and member BBC Audience Council England.

    He has appeared on regional, national and international TV news channels and radio stations, appeared in and written for regional and national newspapers and blogs.

    He graduated from the London School of Economics in Social Policy and is a fellow of the RSA.

    Simon Hammond, Director of Claims Management, NHS Resolution

    Simon Hammond joined the NHS Resolution senior management team on 7 January 2019 as the Director of Claims Management. Simon has a wide variety of experience in handling claims having worked for over 25 years in the insurance industry. After initially working for insurance companies he moved to work for a law firm as a lawyer while studying for his law degree part time.

    Since then he has held head of fraud roles at national law firms, before joining his previous employer, BLM, in 2009. He was promoted to associate solicitor in 2010 and to partner in 2011.

    Simon has experience of handling all aspects of claims, from policy interpretation, indemnity issues, financial ombudsman submissions, litigation and prosecution matters. He sat on the Personal Injury Sub Working Group of the Treasury’s Insurance Fraud Task Force, and has also presented at national conferences and edited a chapter of a leading insurance text book.

    Richard Rippin, Head of Operations at the Counter Fraud Agency, NHS Resolution

    [mini bio to be added shortly]


    Audience participation is, as always, most welcome and encouraged!

    The MFF is also happy to take questions from attendees in advance if there is a particular question or point that you would like the panelist speakers to discuss.

    We would also like to invite members to bring a junior member of their team with them for FREE!

    Please email info@midlandsfraudforum to register any non-members.





Past events

24 Sep 2020 Policing Fraud
20 Aug 2020 Cyber, Fraud and Enforcement
14 Jul 2020 Fraud and Misconduct Risks Arising From Covid-19
18 Jun 2020 Crisis Fraud
24 Mar 2020 Cyber Fraud and Enforcement
09 Jan 2020 The Insolvency Service – “Lifting the Mist”
10 Dec 2019 Midlands Fraud Forum Debate
14 Nov 2019 Demystifying Employee Fraud Investigations
14 Nov 2019 Demystifying Employee Fraud Investigations - Repeat Event
11 Sep 2019 Cryptocurrencies
09 Jul 2019 Financial Fraud
04 Apr 2019 Cyber Fraud
24 Jan 2019 The Evolving face of Insurance Fraud
05 Dec 2018 Midlands Fraud Forum Debate
30 Oct 2018 Criminal and Civil Investigations
20 Sep 2018 Incident Management for Cyber Fraud
18 Jul 2018 Employee Theft of information, Cyber and GDPR
02 May 2018 Open Source Intelligence and Investigative routes
22 Mar 2018 Privilege in investigations
12 Dec 2017 Victimology
21 Nov 2017 Bribery and Corruption
04 Oct 2017 Anatomy of a civil fraud claim
11 Jul 2017 in inceptum finis est
21 Jun 2017 Cyber Fraud
18 May 2017 The Fraud Act 2006 – 10 years on
20 Apr 2017 Pension Fraud and Vulnerable Victims
28 Mar 2017 Operation Afflek
11 Jan 2017 Insolvency
17 Nov 2016 Piercing the corporate veil and money laundering
18 Oct 2016 Interviewing fraud & preventing mortgage fraud
14 Sep 2016 Public Sector and Healthcare Fraud
07 Jul 2016 Cyber Fraud
09 Jun 2016 Fraud Investigations
10 May 2016 Money Laundering and Disclosure in Criminal Cases
12 Apr 2016 Insurance fraud and vehicle leasing fraud
01 Dec 2015 The Winter Fraud Discussion
27 Oct 2015 How to interview about fraud
24 Sep 2015 Investigating Financial Fraud
18 Jun 2015 Investigative Interviewing
24 Mar 2015 Cybercrime - The changing landscape
22 Jan 2015 The Fraud Debate: Showcasing Private, Public & Civil Actions
02 Dec 2014 The Fraud Debate: Showcasing Private, Public & Civil Actions
19 Nov 2014 The Future of Fraud in the Financial Sector
13 Nov 2014 The Future of Fraud in the Financial Sector
16 Oct 2014 Investigative Interviewing Masterclass
23 Sep 2014 'Suspicion, Action, Results' An update on Suspicious Activity Reports (SARs)
24 Jun 2014 Counter Fraud 2020: A Twelve Point Plan to Protect the UK
25 Mar 2014 Sport and Fraud
05 Dec 2013 Investigating Fraud, Local to Global
13 Oct 2013 Insolvency
04 Oct 2013 Confiscation Update
12 Sep 2013 Masterclass
20 Jun 2013 Data: the fraudster's nemesis
19 Mar 2013 Meet the Authors: Countering Fraud and Managing Fraud Risks
16 Jan 2013 Fraud, behind the scenes
11 Dec 2012 The Proceeds of Crime Act and Civil Recovery
24 Sep 2012 Tackling Business Fraud
29 May 2012 Fighting Fraud
26 Mar 2012 The Auditor and Fraud
02 Jan 2012 Fraud and Punishment: Increasing Deterrence through More and Effective Sanctions.
06 Dec 2011 Fraud: Your Solicitor or the Police? - a Debate
12 Sep 2011 Fraud, reporting to and investigation by police
19 May 2011 Buyer beware: Minimising fraud in procurement
04 Mar 2011 The Bribery Act 2010
14 Dec 2010 Masterclass
13 Oct 2010 (MTIC (Carousel) Fraud in UK and the EEC)
14 Jul 2010 Testing the Temperature of Your Anti-Fraud Culture
29 Apr 2010 The Intelligent Breakfast Briefing
16 Dec 2009 Interview with a Fraudster
01 Jul 2009 Fraud in the Public sector (Topics: Procurement and employee fraud and the Bribery Bill)
19 May 2009 Investigation Through to Prosecution
01 Dec 2008 Employee Fraud
24 Sep 2008 Mortgage Fraud
14 May 2008 Anti Money Laundering


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