Yorkshire & Humberside Fraud Forum 11th annual conference

Date: Wednesday 16th November 2016
Venue: Park Plaza Leeds

09.15 COFFEE AND REGISTRATION
 
09.45 YHFF INTRODUCTION AND WELCOME

09.50

CONFERENCE CHAIRMAN'S WELCOME AND INTRODUCTION
Shari Vahl
, Reporter, You and Yours, BBC Radio 4

09.55

PANEL SESSION:
THE LATEST RESPONSES TO THE RISING TIDE OF FRAUD
Panellists:
David Kirk
, Chairman, Fraud Advisory Panel
Steve Proffitt
, Deputy Head and Performance Manager, Action Fraud
Owen Rowland, Head of Economic and Cyber Crime Unit (ECCU), Strategic Centre for Organised Crime, The Home Office
Daniel Lawrence, National Cyber Security Centre

11.15

COFFEE

11.35

WHISTLEBLOWING
A) WHY WHISTLEBLOWING MATTERS:  the whistleblower's story

Ian Foxley, formerly of GPT Special Project Management, who blew the whistle on the bribery and corruption involved in a £2bn defence deal with Saudi Arabia

12.10

B) THE PSYCHOLOGY OF WHISTLEBLOWERS AND WHISTLEBLOWING
Dr Mike Drayton
, Opus Performance

12.50

LUNCH

13.40

KEYNOTE SESSION
CORPORATE BRIBERY & CORRUPTION:  LESSONS FROM THE FRONT LINE
Shari Vahl
interviews David Wilton, Non-Executive Director and Chairman of Audit Committee, Sweett Group

14.30

IMPROVING EMPLOYEE ENGAGEMENT TO HELP PREVENT CYBERCRIME IN YOUR ORGANISATION
Sarah Janes
, Managing Director, Layer 8

15.05 COFFEE

15.25

CASE STUDY FROM A YHFF MEMBER
Liz Holloway
, Fraud Prevention Analyst, Jet2.com

15.40 CASE STUDY:  OPERATION TALON
A worldwide advanced fee fraud and money laundering investigation
Paul Walker, Detective Constable, Kent & Essex Serious Crime Directorate

16.15 CHAIRMAN'S CLOSING REMARKS

16.30 CLOSE OF CONFERENCE

 

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