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
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08.45 | Coffee and registration
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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
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09.25 | KEYNOTE WELCOME
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09.35 | DON’T BE A VICTIM!
Speaker: |
Stephen Bassett, Chief Executive Officer
Wyse Leasing (Holdings)
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09.55 | WHAT DO WE KNOW ABOUT FRAUD AND ITS IMPACT?
Speaker: |
Professor Michael Levi, School of Social Sciences
Cardiff University
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10.30 | THE FRAUD ACT: DOES IT WORK?
Speaker: |
David Levy, Assistant Director
Fraud Prosecution Service
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11.10 | Coffee
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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
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Led by: |
Andrea Rigoni, EMEA Strategic Team
Director of Critical Infrastructure Protection
Symantec
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SESSION B: |
QUALIFICATIONS FRAUD
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Led by: |
Dr Cloud Bai-Yum, Director
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Jochen Pichler, Head of Quality Standards
UK NARIC (National Recognition Information Centre)
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SESSION C: |
WHISTLEBLOWING: GETTING IT RIGHT
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Led by: |
Cathy James, Legal Director
Public Concern at Work
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SESSION D: |
CASE STUDIES ON HOW AUTOMATED NETWORKING OF DATA SIGNIFICANTLY IMPROVES COUNTER-FRAUD PERFORMANCE ACROSS FINANCIAL SERVICES, GOVERNMENT AND LAW ENFORCEMENT
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Led by: |
Imam Hoque, Director
Detica NetReveal
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12.30 | Lunch
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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
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Led by: |
Dr Johannes Scholtes, Chairman
ZyLAB Technologies
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SESSION F: |
A CASE STUDY TO DESCRIBE A PILOT STUDY IN USING CREDIT CARD
PROFILING SOFTWARE TO IDENTIFY INTERNAL ANOMALIES AND ABUSES
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Led by: |
Richard Kusnierz, Managing Director
IDM D.A.T.A. Solutions
and John Comley, Audit Director
HM Treasury
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SESSION G: |
FRAUD AND CORRUPTION: HOW TO AVOID DOING BUSINESS WITH THE WRONG PEOPLE
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Led by: |
Patric Marshall, Director
World-Check
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SESSION H: |
THE ENEMY WITHIN
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Led by: |
Bill Cleghorn, Member
Kinetic Partners
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14.20 |
KNOW YOUR EMPLOYEES: REDUCING THE RISK OF INTERNAL FRAUD THROUGH THE RECRUITMENT PROCESS
Speaker: |
David Chernick, Head of Commercial Development
Reed Screening
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14.50 | Coffee
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15.20 |
AN UPDATE ON LAW ENFORCEMENT DEVELOPMENTS IN THE FIELD
Speaker: |
Russell Day, Detective Superintendent
Metropolitan Police
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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
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16.15 |
THE INVESTIGATION OF FAKES AND FORGERIES IN THE ART WORLD
Speaker: |
Vernon Rapley, Detective Sergeant
Metropolitan Police
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16.40 |
FRAUD IN THE GAMING SECTOR
Speaker: |
Roy Ramm, Compliance & Security Director
London Clubs International
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17.05 | CLOSING DISCUSSION
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17.15 | Close of conference
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