the third annual conference of
The Midlands Fraud Forum

Thursday 25th February 2010
Tally Ho Conference Centre, Birmingham



Are YOU ignoring the risk of fraud damaging your business? It is quite certain that the risk is considerably greater than it was this time last year. The strong likelihood is that a high number of frauds are being perpetrated now or have already been committed in the Midlands.

Recent surveys suggest that employees determined to protect their jobs will now be much likely to blow the whistle on corrupt management practice. Those surveys also indicate that dishonesty and corruption are more prevalent than might have been thought. Reports to industry and sector Regulators are therefore expected to proliferate. Furthermore, the Bribery Bill will become law very shortly and the Serious Fraud Office is determined to enforce the legislation, make examples of offenders and act as a catalyst to radically change corporate culture in the UK. Could the truly ethical business emerge as the business with real competitive advantage in future markets?

Responding to a fraud that comes to light might be an unexpected way your business is required to divert valuable resources. Whilst it is never too late to introduce an anti-fraud compliance culture, the damage may already have occurred and it could only be a matter of time before the ticking bomb explodes.

The Midlands Fraud Forum brings together leading thinkers and experienced practitioners from the public and private sectors to share best practice and to promote awareness of fraud risk through training, debate and knowledge-sharing.

The 2010 annual conference will address the labyrinth of data protection laws, often seen as a barrier to fraud prevention and detection. Break-out sessions will focus on the proper collection of evidence, investigating a case of bribery and corruption, and the handling of the media.

Properly handling the proceeds of fraudulent activity is also a complex area. The police will explain how the system works and what the victim can expect.

The programme also includes a look at some of the new types of fraud that are becoming particularly prevalent – including boiler room fraud, investment fraud and virtual office fraud – and at the measures that can be taken to avoid being affected.

I cordially invite existing members and prospective new members to register now to ensure participation in this valuable event. Come and share your own experiences, challenge the speakers, learn more about a complex area, and network with a unique gathering of local experts.

Regards



Mark Surguy
Chairman
Midlands Fraud Forum