09.15            Coffee and registration

09.45           CHAIRMAN’S INTRODUCTION AND WELCOME

                    Speaker:      David Jefferies, Fraud Liaison Manager, Aviva
                                      Chairman, Eastern Fraud Forum

09.55          KEYNOTE ADDRESS:  AN UPDATE ON THE NATIONAL FRAUD                         REPORTING CENTRE

                    Speaker:      David Clarke, Detective Superintendent,

                                      Information City of London Police

10.35           INFORMATION SHARING: 

                    Speaker:      Richard Ansell, Data Protection Practice Officer,

                                      Information Information Commissioner’s Office

11.15           Coffee

11.45           BREAKOUT SESSIONS

                   Delegates can choose to attend one of the following four breakout sessions;  the breakout sessions are repeated in the afternoon, so that delegates may attend a total of two out of the four options:

                        A.        WHISTLEBLOWING:  A CASE STUDY

                    Speakers:     Anthony Thompson , Associate, Magrath LLP

                                             Shonali Routray, Client Services Manager, Public                                                 Concern At Work

                        B.        PARTNERSHIPS:   WORKING TOGETHER TO COMBAT FRAUD

                    Speakers:      John Peerless , Head of Service,
                                                 Brighton & Hove Trading Standards

                                                Project Manager, Trading Standards Regional Fraud                                                  Unit UK

                        C.         FRAUD AND THE SME

                    Speaker:       Ian Brown, Partner – Fraud and Risk Advisory Practice,                                                  GB Forensic LLP

                        D.        DOCUMENT CONTROL AND EXHIBIT HANDLING TECHNIQUES

                    Speakers:     Dave Kirkham , Detective Sergeant,
                                                Norfolk Constabulary

                                                Carl Long, Sales Executive, RWM

12.30           Lunch

Lunch is kindly sponsored by:

13.30           BREAKOUT SESSIONS

                   Delegates have the opportunity to attend another of the four breakout sessions outlined above.

14.15           INFORMATION ANALYSIS

                  Speaker:        Mike Humphries, Intelligence and Targeted Operations                                       Manager, Virgin Media

                 Speaker:       Karen Weston, Senior Intelligence Analyst, Virgin                                                 Media

14.45         USING ENQUIRY AGENTS:  WHAT INFORMATION IS LEGALLY                         AVAILABLE?

                        Speakers:       John Cartwright, Director, Keypoint Services

15.15              Tea

15.45           MEDIA AND FRAUD INVESTIGATIONS 

                        Speakers:       Tony Hetherington, financial journalist

16.15           CLOSING DISCUSSION

16.45           CLOSE OF CONFERENCE