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Fraud Prevention Network

24 May


Meeting Agenda


09.30. Attendees arrive for Networking & Coffee


09.45. Zoom Opens

Please connect in good time so the meeting starts on time


10.00. Welcome, introductions

Latest updates

Laurie Beagle, Managing Director, Forums International Ltd


Welcome from Hays


10.10. Current state of Fraud in the UK

Robert Brooker, Head of Fraud & Forensics, PKF GM


10.30. Credit Card Fraud

Presenter: TBC


11.20. Break


11.30. The Phoenix Syndrome – Deja vu

Directors who attempt to use so-called ‘phoenix companies’ to try to avoid paying creditors have been dealt a blow by a recent High Court case.

Chris Oatts – Head of Data and Product Strategy – Company Watch

Stratford Hamilton – Director – PKF GM


12.20. Fraud Case Studies

Actual cases that we can learn from

Jon Swan, Forums International


13.00. Lunch


13.45. Future Agenda Items


13.55. Fraud Policy & Procedures

Developing Best Practices

Take away: The Fraud Prevention Check List

Interactive Workshop


15.00. Wrap-up & Close


The Venue:


4th Floor

107 Cheapside




Booking/Contact: Lynn Christon


M: +44 (0)7880 551067


24 May
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