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:

Hays

4th Floor

107 Cheapside

London

EC2V 6DN

 

Booking/Contact: Lynn Christon

Email: FPN@forumsinternational.co.uk

M: +44 (0)7880 551067