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Fraud Protection Network (FPN) – Inaugural Meeting

16 May

Forums International, Graydon UK and DLA Piper would like to invite you to the inaugural meeting of the Fraud Prevention Network on 16 May 2019

Fraud is very much the “fastest growing industry” and fraudsters always seem to be one step ahead.
Our goal is to change that pattern through education and support.

The forum is for the B2B community, with the primary aim to keep up with ever-changing fraud trends and techniques. The quarterly forums are designed to help businesses to form a community to combat all types of corporate fraud.

The members of the Fraud Prevention Network (FPN) will be able to exchange experiences, knowledge and best practice to prevent and reduce losses caused by criminal activities.

The association of the three partners combines legal advice, technical anti-fraud solutions and practical tools for a network of like-minded professionals and relevant industry experts.

Attendees can expect open discussions, presentations from fraud prevention experts, and specialised workshops – supported by a network of dedicated fraud analysts and investigators – alongside an access to secure members’ communication channels.

The FPN is for professionals of all levels but who are responsible for fraud prevention in their company. If you are not the correct person to receive this invitation, please pass it on and let us know who we should contact.


AGENDA

10:00 Arrival & Coffee

10:30 Welcome, introductions
Laurie Beagle, Managing Director, Forums International Ltd
Simon Blackwell, Managing Director, Graydon UK

10:45 Setting the Scene

  • Who the Forum is for
  • The objectives and benefits
  • What the Partners will bring to the forum
  • What you want as a member

Attendees Interactive discussion

11:15 Break

11:30 Developing a Fraud Prevention Plan
Best Practice Workshop

12:00 The Fraud Proposition
Alan Norton, Head of Intelligence, Graydon UK

12:45 Lunch

13:30 Successfully Managing Fraud Investigations
Laura Ford, Legal Director, DLA Piper

14:15 An overview of Action Fraud and the
National Fraud Intelligence Bureau
Emma Brown | Detective Sergeant I Business Stakeholder Manager
National Fraud Intelligence Bureau (NFIB) I City of London Police

15:00 The way forward
Laurie Beagle & Alan Norton.

15:15 Wrap up & Close


Details

Date:
16 May
Event Category:

Venue

DLA Piper

160 Aldersgate Street, London, EC1A 4HT
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