the second annual conference of
The London Fraud Forum

Wednesday 1st October 2008
The Barbican Centre, London




PROGRAMME



Chairman:

Monty Raphael, Joint Head of Fraud & Regulatory
Peters & Peters
Visiting Professor of Law, Kingston University


08.45

Coffee and registration


09.15

LONDON FRAUD FORUM CHAIRMAN’S INTRODUCTION AND WELCOME

Speaker:

Alan Day, Senior Audit & Investigations Manager – Fraud & Security
Transport for London
Chairman, London Fraud Forum


09.25

KEYNOTE WELCOME


09.35

DON’T BE A VICTIM!

Speaker:

Stephen Bassett, Chief Executive Officer
Wyse Leasing (Holdings)


09.55

WHAT DO WE KNOW ABOUT FRAUD AND ITS IMPACT?

Speaker:

Professor Michael Levi, School of Social Sciences
Cardiff University


10.30

THE FRAUD ACT: DOES IT WORK?

Speaker:

David Levy, Assistant Director
Fraud Prosecution Service


11.10

Coffee


11.40

BREAKOUT SESSIONS

Delegates can choose to attend one of the following four breakout sessions:

SESSION A:

ONLINE FRAUDS: HOW TO DETECT, ANALYSE AND MITIGATE THE NEW THREATS

Led by:

Andrea Rigoni, EMEA Strategic Team
Director of Critical Infrastructure Protection
Symantec


SESSION B:

QUALIFICATIONS FRAUD

Led by:

Dr Cloud Bai-Yum, Director and
Jochen Pichler, Head of Quality Standards
UK NARIC (National Recognition Information Centre)


SESSION C:

WHISTLEBLOWING: GETTING IT RIGHT

Led by:

Cathy James, Legal Director
Public Concern at Work


SESSION D:

CASE STUDIES ON HOW AUTOMATED NETWORKING OF DATA SIGNIFICANTLY IMPROVES COUNTER-FRAUD PERFORMANCE ACROSS FINANCIAL SERVICES, GOVERNMENT AND LAW ENFORCEMENT

Led by:

Imam Hoque, Director
Detica NetReveal


12.30

Lunch


11.40

BREAKOUT SESSIONS

Delegates can choose to attend one of the following four breakout sessions:

SESSION E:

DISCOVERING MORE INFORMATION IN FRAUD INVESTIGATIONS
Learn how you can go beyond the standard Google search! How advanced search, text analytics and e-discovery technology can help you find more relevant information when investigating fraud

Led by:

Dr Johannes Scholtes, Chairman
ZyLAB Technologies


SESSION F:

A CASE STUDY TO DESCRIBE A PILOT STUDY IN USING CREDIT CARD PROFILING SOFTWARE TO IDENTIFY INTERNAL ANOMALIES AND ABUSES

Led by:

Richard Kusnierz, Managing Director
IDM D.A.T.A. Solutions
and John Comley,
Audit Director
HM Treasury


SESSION G:

FRAUD AND CORRUPTION: HOW TO AVOID DOING BUSINESS WITH THE WRONG PEOPLE

Led by:

Patric Marshall, Director
World-Check


SESSION H:

THE ENEMY WITHIN

Led by:

Bill Cleghorn, Member
Kinetic Partners


14.20

KNOW YOUR EMPLOYEES: REDUCING THE RISK OF INTERNAL FRAUD THROUGH THE RECRUITMENT PROCESS

Speaker:

David Chernick, Head of Commercial Development
Reed Screening


14.50

Coffee


15.20

AN UPDATE ON LAW ENFORCEMENT DEVELOPMENTS IN THE FIELD

Speaker:

Russell Day, Detective Superintendent
Metropolitan Police


15.50

EXAMPLES OF EMERGING AND GROWING FRAUDS

BOILER ROOM FRAUD

Speaker:

Simon Shields, Detective Constable
and Andy Smith, Detective Sergeant
City of London Police


16.15

THE INVESTIGATION OF FAKES AND FORGERIES IN THE ART WORLD

Speaker:

Vernon Rapley, Detective Sergeant
Metropolitan Police


16.40

FRAUD IN THE GAMING SECTOR

Speaker:

Roy Ramm, Compliance & Security Director
London Clubs International


17.05

CLOSING DISCUSSION


17.15

Close of conference






 
Conference Overview
Programme
Exhibitors & Supporters Download PDF file

 

There will be a drinks reception at the end of the day’s programme, kindly hosted by World-Check.



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