the fourth annual conference of the
LONDON FRAUD FORUM
Thursday 7th October 2010
One Great George Street, London SW1
PROGRAMME
Chairman: | Alan Day, Senior Audit & Investigations Manager – Fraud & Security
Transport for London
Chairman, London Fraud Forum
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08.45 | Coffee and registration
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09.15 | LONDON FRAUD FORUM CHAIRMAN’S INTRODUCTION
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09.20 |
WELCOME ADDRESS
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We have invited a representative of The office of the Mayor of London
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09.35 | AN UPDATE FROM THE CITY OF LONDON POLICE
Speaker: |
Mike Bowron, Commissioner, City of London Police
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10.00 | AN UPDATE FROM THE NATIONAL FRAUD AUTHORITY
Speaker: |
Stephen Harrison, Director of Enforcement, National Fraud Authority
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10.30 |
OPERATION PODIUM: protecting the Olympic economy from fraud and organised crime
Speaker: |
Nick Downing, Detective Chief Inspector, Metropolitan Police
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11.00 | Coffee
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11.30 | BREAKOUT SESSIONS
Delegates can choose to attend one of the following four breakout sessions:
SESSION A: |
THE PRACTICAL IMPLICATIONS FOR FRAUD PREVENTION
PRACTITIONERS OF THE BRIBERY AND CORRUPTION LEGISLATION
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Led by: |
John Burbidge-King, CEO,
Interchange Solutions
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SESSION B: |
DATA SHARING: WHAT THE REGULATIONS REALLY MEAN THAT YOU CAN
AND CAN’T DO!
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Led by:
and
with
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Bill Fairweather, Chairman,
Institute of Hotel Security Management
Richard Ansell, Case Officer,
Information Commissioner’s Office
Gaby Devereux, Training and Compliance Manager,
CIFAS
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SESSION C: |
FRAUD AND ASSET RECOVERY
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Led by:
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Steven Philippsohn, Partner,
PCB Litigation
Andy Fyfe, Detective Inspector,
City of London Police
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SESSION D: |
ESTABLISHING A SUCCESSFUL STRATEGY IN YOUR ORGANISATION FOR MANAGING FRAUD RISKS
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Led by:
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Les Dobie, Associate Director,
Grant Thornton
Ben Luddington, Associate Director,
Grant Thornton
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12.30 | Lunch
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13.20 | FRAUD AND MANIPULATION IN SPORT
Speaker: |
Mary Hardy, Head of Risk Assurance
London Organising Committee of the Olympic and Paralympic Games
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13.50 | BREAKOUT SESSIONS
Delegates have the opportunity to attend another of the four breakout sessions outlined above.
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14.50 | Coffee
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15.20 |
PREVENTING ILLEGAL WORKING: THE OLYMPIC SITE AND BEYOND
Speaker: |
Thomas Greig, Deputy Director, UK Border Agency
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15.50 |
SPORTS AND BETTING INTEGRITY
Speaker: |
Peter Probert, Director, Spearhead Advisory
(former Head of Integrity, Betfair)
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16.20 |
THE WORK OF THE NATIONAL FRAUD INTELLIGENCE BUREAU AND NATIONAL FRAUD REPORTING CENTRE: an Olympics update
Speaker: |
David Clarke, Detective Superintendent,
City of London Police
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16.55 |
CHAIRMAN’S CLOSING REMARKS
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17.00 | Close of conference followed by drinks reception.
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