09.30            Coffee and registration

10.00           CHAIRMAN’S WELCOME

                    Speaker:      Mark Surguy, Legal Director –
                                      Dispute Resolution & Litigation Group

                                      and Head of Fraud Group, Pinsent Masons LLP

                                                Chairman, Midlands Fraud Forum

10.10            DATA SHARING FOR INVESTIGATORS:  THE LAW AND PRINCIPLES

                    Speaker:      Richard Ansell, Data Protection Practice Officer

                                      Information Commissioner’s Office

10.40           DATA SHARING FOR INVESTIGATORS:  MAKING IT WORK IN                        PRACTICE

                        Speaker:         Paul Couldrey, Associate Director of Governance

                                      NHS Dudley

11.15           Coffee

11.45           BREAKOUT SESSIONS

                   Delegates can choose to attend one of the following three breakout sessions;  the breakout sessions are repeated in the afternoon, so that delegates may attend a total of two out of the three options:

                        A.        INVESTIGATING BRIBERY AND CORRUPTION:  A CASE STUDY

                    Speakers:     Jonathan Lovell, Partner, KPMG LLP

                                                Brent McDaniel, Director, KPMG LLP

                        B.        EVIDENCE GATHERING:  A CASE STUDY

                    Speakers:      Paul Worth, Partner, Eversheds LLP

                                                Martin Baldock, Vice President & General Manager,                                                  Stroz Friedberg UK

                                                Helen Booth, Account Executive, Forensic                                                                    Science Service UK

                        C.         DEALING WITH THE MEDIA

                                    the role of investigative journalism

                    Speaker:       Shari Vahl, Reporter – You and Yours, BBC Radio 4

                             the law enforcement perspective

                   Speaker:       Keighley Gartland, Press Officer, West Midlands                                                           Police

12.45           Lunch

13.45           REGIONAL ASSET RECOVERY TEAMS – THEIR ROLE, AND HOW THE

                        RESPONSE TO FRAUD IS CHANGING

                  Speaker:        Ian Davidson, Detective Superintendent, Derbyshire                                                  Constabulary

                                                National Co-ordinator, ACPO Proceeds of Crime                                                            Portfolio

14.30           EMERGING FRAUD TRENDS:  BOILER ROOM FRAUD, INVESTMENT

                        FRAUD AND VIRTUAL OFFICE FRAUD

                        Speakers:       Andy Fyfe, Detective Inspector, City of London Police

                                               Andy Smith, Detective Sergeant, City of London                                                        Police

15.15              Tea

15.45           BREAKOUT SESSIONS

                   Delegates have the opportunity to attend another of the three breakout sessions outlined above.

16.45           CHAIRMAN’S SUMMARY AND CLOSE OF CONFERENCE