09.30
Coffee
and registration
10.00 CHAIRMAN’S WELCOME
Speaker: Simon Dwyer,
Director, KPMG
Chairman,
Midlands Fraud Forum
10.10 OPENING KEYNOTE ADDRESS: LESSONS FROM THE LAST RECESSION
Speaker: Commissioner Mike Bowron,
City of London Police
10.40 THE NATIONAL FRAUD STRATEGIC AUTHORITY – GOING FORWARD
Speaker: A representative,
National Fraud Strategic Authority
11.15 Coffee
11.45 BREAKOUT SESSIONS
Delegates can choose to attend one of the
following three breakout sessions; the breakout sessions are repeated after
lunch, so that delegates may attend a total of two out of the three options:
A. FRAUD AND CORRUPTION: HOW NOT TO DO BUSINESS WITH THE
WRONG PEOPLE
Speaker: John Burbidge-King,
CEO, Interchange Solutions
B. EMPLOYEE FRAUD: A PREVENTATIVE APPROACH
Speaker: Celia Nicholson, Director, Nicholson Consulting
C. INSURANCE FRAUD
Speaker: John Armstrong,
Head of Investigations, Aviva
12.45 Lunch
13.45 AN UPDATE FROM THE SERIOUS FRAUD OFFICE
Speaker: Richard Alderman,
Director, Serious Fraud Office
14.20 AN INTERACTIVE FRAUD CASE STUDY
Led by: Paul Worth,
Partner, Eversheds
Mark Surguy,
Senior Associate, Pinsent Masons
15.20 Tea
15.45 BREAKOUT SESSIONS
Delegates
will again split into three breakout groups, to attend another of the same
sessions run before lunch.
16.45 CLOSING DISCUSSION: MFF PLANS FOR THE COMING YEAR
17.00 Close
of conference