The Fraud Prevention Forum
Organised by P&A Receivables Plc and co-Sponsored by Fraud Consulting Ltd, the Fraud Prevention Forum meets four times a year typically in Birmingham, England to discuss and share information on current fraud issues and trends. Its members cover a wide range of industries with a common aim to prevent more fraud and to share best practise.
Next Forum, 18th October 2012
This forum will take place in Birmingham, UK. The agenda is as follows:
- 09.30. Arrival & Coffee
- 10.00. Welcome & Introductions (Laurie Beagle, Divisional Director, P&A Receivables)
- 10.15. Fraud in the Order to Cash cycle (1) (Workshop)
- 11.00. Break
- 11.15. Spotting the Fraudster (Harshad Bharakhada, Associate Director, Forensic & Investigation Services, Grant Thornton)
- 12.00. Fraud in the Order to Cash cycle (2) (Workshop)
- 13.00. Lunch
- 13.45. Recovering money/assets via the civil courts (Rachel Crookes, HLW Keeble Hawson)
- 14.30. Wrap up & Close
The event is free to attend for existing members of the Fraud Prevention Forum. To register your interest in attending the above meeting or to make a query about the FPF and membership please send an email to fpf@fraudconsulting.co.uk.
Past Forums
19th July 2012
Agenda:
- 09.30. Arrival & Coffee
- 10.00. Welcome & Introductions (Laurie Beagle, Divisional Director, P&A Receivables)
- 10.15. The Fraud Landscape (Ian Ross, #TheFraudTube)
- 11.00. Break
- 11.15. Information Sharing (Adrian Black, Founder, Contego Fraud Solutions Ltd)
- 12.15. Fraud Update (PC Simon Cham, Specialist Crime and Operations (SC&O) 9 – Operation Sterling | New Scotland Yard)
- 13.00. Lunch
- 13.45. Application & Identity Fraud (Darren Hodder, Director, Fraud Consulting)
- 14.30. Wrap up & Close
19th April 2012
Agenda:
- The Fraud Landscape. Being Prepared – P&A Receivables & Fraud Consulting Ltd
- Spotting the Fraudster – Grant Thornton
- Investigation Techniques & Asset Location – Inspected & Protected
- Card Not Present, ATM Crime, Counterfeit Card Factories – DCPCU, City of London Police
- Information Sharing to Prevent Fraud – D&B
19th January 2012
Agenda:
- 09.30. Arrival & Coffee
- 10.00. Welcome & Introductions (Laurie Beagle – P&A)
- 10.15. NFA Segmentation Report
- 11.00. Break
- 11.15. Challenges for 2012
- 11.45. Type of Fraud: Cash Sale Delivery Checks, Credit Card Fraud, Card not Present Fraud)
- 13.00. Lunch
- 13.45. Case Study
- 14.30. Wrap Up & Close
13th October 2011
Agenda:
- 09.30. Arrival & Coffee
- 10.00. Welcome & Introductions (Laurie Beagle – P&A)
- 10.10. Credit Reports (David Knowles, Marketing Director, Creditsafe)
- 11.00. Break
- 11.15. Fraud Types that Effect Business (Frederick Parr, Consultant, F&H Risk Services)
- 12.15. Lunch
- 13.00. Online Fraud (James Varga, Chief Executive Officer, miiCard)
- 13.45. Bribery Act (Ben Lowans, Partner, Addleshaw Goddard)
- 14.30. Wrap Up & Close
13th July 2011
Agenda:
- 10.00 Arrival & Coffee
- 10.15 Welcome & Introductions (Laurie Beagle – P&A)
- 10.30 Money Laundering (DS Chris Soole, Money Laundering Team, Scotland Yard)
- 11.15 Break
- 11.30 Workshop (Darren Hodder, Fraud Consulting Ltd)
- 12.30 Lunch
- 13.15 Accounting for Fraud/Corruption (Chris Clements, Partner, Grant Thornton)
- 14.00 Information Sharing – Update (Laurie Beagle, P&A. Simon Cham, Economic and Specialist Crime Directorate SCD6 – Sterling Prevention Team)
- 14.30 Wrap up & Close
