the fifth annual conference of the
LONDON FRAUD FORUM
Thursday 6th October 2011
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 |
KEYNOTE WELCOME
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Speaker:
Glyn Powell, Head of Fraud, Serious Fraud Office
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09.35 | AN UPDATE FROM THE
CITY OF LONDON POLICE
Speaker: |
Adrian Leppard, Commissioner, City of London Police
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10.05 | AN UPDATE FROM THE NATIONAL
FRAUD AUTHORITY
Speaker: |
Stephen Harrison, Chief Executive, National Fraud Authority
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10.35 |
THE VICTIM’S PERSPECTIVE ON FRAUD
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11.00 | Coffee
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11.30 | BREAKOUT SESSIONS
Delegates can choose to attend one of the following three breakout sessions:
SESSION A: |
PROACTIVE INTELLIGENCE TO COMBAT
ORGANISED INSURANCE FRAUD
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Led by: |
Stephen Dalton,
Head of Intelligence,
Insurance Fraud Bureau
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SESSION B: |
IDENTIFYING AND AVOIDING THE
PERFECT FRAUD: A CASE STUDY
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Led by:
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Andrew Gillett,
Partner,
Weightmans
Nicola McIntosh, Counsel,
Clarendon Chambers
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SESSION C: |
RUNNING THOROUGH AND COSTEFFECTIVE INVESTIGATIONS TO MEET BEST PRACTICE
STANDARDS, ADEQUATE PROCEDURES AND BUDGET
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Led by: |
Martin Dubbey, Managing Director,
Dextera Global
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12.40 | Lunch
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13.40 | FRAUD PROSECUTIONS:
WHERE ARE WE GOING?
Speaker: |
Christopher Kinch QC
23 Essex Street
Chairman of the Criminal Bar Association
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14.15 | BREAKOUT SESSIONS
Delegates have the opportunity to attend another of the three breakout sessions outlined above.
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15.25 | Coffee
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15.55 |
THE BANK OF ENGLAND’S ANTICOUNTERFEITING
STRATEGY
Speaker: |
A representative, Notes Division, Bank of England
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16.25 |
IDENTITY DOCUMENTS –
ARE YOU SURE?
Speaker: |
Ian Francis, IDFA
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16.55 |
THE DARWINS CASE:
THE TRUE STORY!
Led by:
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Shane Culley,
Detective Constable,
John Graham, Detective Constable,
Cleveland Police
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17.30 |
CHAIRMAN’S CLOSING REMARKS.
Close of conference followed by drinks reception.
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