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Forums International – 3rd Fraud Prevention Network

10 December

 

Supported by Corporate Partner, CICM

Free to attend for CICM Members

We are pleased to invite you to our next Fraud Prevention Network (FPN) event on 10th December 2019
at the Cifas Offices in London.
Fraud is very much the “fastest growing industry” and fraudsters always seem to be one step ahead. Our aim is to change that pattern through education and support.The forum is directed to the B2B community with the primarily goal of assisting its members in the prevention and/or reduction of their losses caused by criminal activity.

 

AGENDA

10:00   Arrival & Coffee
10:30   Welcome & Introductions
Laurie Beagle – Managing Director, Forums International Ltd
Simon Blackwell – Managing Director, Graydon UK
10:45   Fraud – The Current Future and Challenges
Fraud trends and case studies
Alan Norton – Head of Intelligence, Graydon UK
11:30   Break
11:45   Driving up the knowledge and use of private sector intelligence
Nick Downing – Former Assistant Chief Constable and NPCC lead Financial Investigation and Proceeds of Crime
12:30   Lunch
13:15   Identity Theft
Presentation & Workshop
Laurie Beagle – MD, Forums International Ltd
14:00   Degree Fraud – A can of worms for internal fraud
Adam Francis – HE Services Executive, Prospect
13:30   Latest developments from Cifas
Lee D’arcy – Commercial Director, Cifas
15:15 Wrap up and close
Content and timing may be subject to adjustment

 


Details

Date:
10 December
Event Categories:
,

Organizer

Lynn Christon
Phone:
+44 (0)1246 555055
Email:
FPN@forumsinternational.co.uk

Venue

Cifas

6th Floor 7-12 Tavistock Square, London, WC1H 9LT
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