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