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, 19th April 2012
The next forum is a joint event between the Fraud Prevention Forum and the Thames Valley Branch of the Institute of Credit Management (ICM) and will be held in Bracknell.
Starting at 10am and finishing at 3pm, the agenda includes:
- 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
The event is free to attend for existing members of the Fraud Prevention Forum, £25 for existing members of the ICM and £50 for all others. 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, alternatively register your interest via the event on LinkedIn and Facebook.
Past Forums
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
