I would like to invite you to the seventh annual conference of the … · 2018. 6. 8. · sponsored...

sponsored by: With the support of:

I would like to invite you to the seventh annual conference of the EasternFraudForum.

The EasternFraudForum brings together practitioners involved in combating fraud in boththe public and private sectors, to share experiences, ideas and information. We aim to promote fraud awareness and best practice in fraud prevention through our master classes, seminarsand workshops, run for our members across the region.

For our key-note presentation we are once again very pleased to welcome T/Commander SteveHead who leads the City of London Police Economic Crime directorate and chairs the ACPO National Working group for Fraud. Steve will be giving us a further update on the police response to fraud and in particular the progress being made on the national programme to establish a comprehensive network of regional fraud teams across the whole of England and Wales.We will then hear from Sally Griffiths of VFM Services about the psychological approach they useto undertake fraud prevention and detection interviews. Rob McCusker, the director of the centrefor fraud and financial crime at Teeside University Business School, will be introducing an internationalangle to the conference and will talk about the mitigation of transnational crime. Our morning break-out sessions offer a choice of hearing from Simi Bains from D & B about spotting suspicious/potentially fraudulent businesses or from Dr Graham Brooks from Portsmouth University who willbe talking about a personal favourite of his, Fraud in Sport. After lunch our break-sessions will onceagain offer some skills training where I will talk about deception and body language in face to face interviews. Alternatively Detective Inspector Gary Miles will give us a presentation about three pro-active anti-fraud initiatives being pursued by the Metropolitan Police. We will then hear from KateMcMahon and Tamlyn Edmonds two directors from Edmonds Marshall McMahon a firm oflawyers that specialises in the private prosecution of fraud offences which has recently secured aconviction through a private prosecution for an EFF member. Finally, due to popular demand, we willonce again be hearing from a panel of local Police representatives to answer some of your questionsabout fraud reporting, investigation and prosecution.

I hope that you will agree this is an excellent line-up of speakers who will provide an interestingand informative insight into ways in which the public and private sectors can work to combatfraud in these challenging times.

Our seventh conference is also an ideal opportunity for members to network with fellow anti-fraudpractitioners. Some you may have met at previous events, but we hope that this conference willprovide a very useful introduction for new members to the work of the organisation and the benefitsof membership of the EasternFraudForum.

The EasternFraudForum is a non-for-profit organisation and thanks to the continuing supportof Amlin PLC we are once again able to hold our conference at Essex Cricket Club and to keepthe fee for attendance, at a very reasonable £100 + VAT. Attendance at the conferenceagain includes a year’s membership of the organisation and as an additional incentive we are offering an “early bird” booking discount of 10% for all bookingsmade and paid for before 31st March 2013.

We very much hope you will want to join your fellow fraud professionals from across the region toensure that we continue to combine all our efforts in strengthening the fight against financial crime.I look forward to meeting you at the conference, and during the course of the coming year.

Ian BrownChairman, EasternFraudForum www.easternfraudforum.co.uk

date & venue

Thursday 16th May 2013

Essex County Cricket Club, New Writtle Street, Chelmsford, Essex CM2 0PG

tel: 01245 252420

Full information on the location of the venue will be sent to you with the confirmation of your booking.

how to bookBy post: send your completed form to Eastern Fraud Forum Conference, 56 Hadfield Road,

North Walsham, Norfolk, NR28 0BE

Online: visit our website at www.easternfraudforum.co.uk.

how to pay

Delegate fee: £100 + VAT (total £120.00)Please note that this year we are offering an early bird discount, book and pay before 31st March 2013 and receive a 10% discount: £90 + VAT (total £108.00)

Payment must be received in advance of the conference.

Please note that one year’s membership of the Eastern Fraud Forum is included in the delegate fee.

By cheque: payable to The Eastern Fraud Forum

On invoice: payable before the conference. Please advise of any relevant invoicing details (such as PO number, address of accounts department etc).

By bank transfer: to Lloyds TSB plc, 1-3 Market Place, Romford, Essex RM1 3AA. Account name: The Eastern Fraud Forum. Account number: 04374315. Sort code: 30-97-13. Please quote delegate name as reference.

cancellationsCancellations received by The Eastern Fraud Forum before 30th April 2013 will receive a partial refund, but acharge of £50 +VAT will be made for administration. After 30th April 2013 the full fee must be paid and norefunds will be payable. However substitutions may be made at any time.

enquiriesEastern Fraud Forum Conference, tel: 07950 047259 or 07803 613653email: [email protected]

data protection

Your contact details will be held on our database and may be used to keep you up-to-date with developments inthe area of financial crime and fraud. Sometimes your details may be made available to reputable and relevantexternal companies. If you do not wish your details to be used for this purpose please tick the box on thereservation form.

The organisers reserve the right to change the programme or the speakers without prior notice.

the seventh annual conference

EASTERN FRAUD FORUM

Thursday 16th May 2013Essex County Cricket Club

CAM

BRIDGESH

IRE

CO

NSTABULA

RY

Eastern Fraud Forum 6pp A5 2013:Eastern Fraud Forum 6pp A5 2013 31/1/13 19:19

www.easternfraudforum.co.uk

For more information on the benefits of membership of the EasternFraudForum, visit our website at www.easternfraudforum.co.uk or email [email protected]

programme

09.15 COFFEE AND REGISTRATION

09.45 CHAIRMAN’S INTRODUCTION AND WELCOME

Speaker: Ian Brown Chairman, Eastern Fraud ForumPartner, GB Forensic LLP

09.55 KEYNOTE ADDRESS - POLICE RESPONSE TO FRAUD – THE NATIONAL PICTURE

Speaker: Steve Head T/CommanderHead of Economic Crime Directorate, City of London of Police

10.30 INTERVIEWING SKILLS - PSYCHOLOGICAL APPROACH TO CONVERSATION MANAGEMENT

Speaker: Sally Griffiths Director, VFM Services

11.00 COFFEE

11.30 THE MITIGATION OF TRANSNATIONAL FINANCIAL CRIME

Speaker: Rob McCusker Director, Centre for Fraud and Financial CrimeTeeside University Business School

12.00 BREAKOUT SESSIONS

Delegates can choose to attend one of the following two breakout sessions:

SESSION A: SPOTTING SUSPICIOUS/POTENTIALLY FRAUDULENT BUSINESSES

Led by: Simi Bains Fraud Liaison Manager D & B

SESSION B: FRAUD IN SPORT

Led by: Dr Graham Brooks Senior LecturerUniversity of Portsmouth

12.45 LUNCH



SESSION C PROACTIVE POLICE INITIATIVES FOR FRAUD PREVENTION

Led by: Gary Miles Detective Inspector, Metropolitan Police

SESSION D: INVESTIGATION SKILLS - READING BODY LANGUAGE & DECEPTION IN

FACE TO FACE INTERVIEWS

Led by: Ian Brown Partner

GB Forensic LLP

14.30 PRIVATE PROSECUTION OF FRAUD OFFENCES -A COST EFFECTIVE ALTERNATIVE TO THE POLICE AND CPS

Speakers: Tamlyn Edmonds Director

Kate McMahon Director

Edmonds Marshall McMahon

15.15 TEA

15.45 FRAUD REPORTING, INVESTIGATION AND PROSECUTION

Interactive Question and Answer Session

Led By: Ian Brown Chair, Eastern Fraud Forum

Panel: Police Service Representatives from local Economic Crime Units

16.15 CHAIRMAN’S CLOSING REMARKS

16.30 CLOSE OF CONFERENCE

registration form

Please photocopy this form for additional delegates.

Mr/Mrs/Ms ............................... Name .............................................................................................................

Job title ............................................................................................................................................................

Company/Organisation ......................................................................................................................................

Address ...........................................................................................................................................................

........................................................................................................................................................................

Telephone ................................................................. Email ............................................................................

I would like to book a place for the conference at £100 + VAT (total: £120.00)/ or early bird discount

£90 + VAT (total (£108.00) if booked before 31st March 2013

I cannot attend the conference, but would like to apply for one year’s membership of EFF @ £50 + VAT

I enclose a cheque for the above amount I have sent a bank transfer for the above amount

Please invoice me for the above amount, quoting the following reference: ..................................................

I have read and agreed to the terms and conditions of cancellation

(your form MUST be signed here to confirm your booking):

........................................................................................................................................................................

Please indicate below which breakout sessions you would like to attend at the conference:

We will endeavour to meet all requirements with regard to choices of breakout sessions, but pleasenote that we cannot completely guarantee that you will be able to attend the sessions you haveindicated above.

I do not wish my details to be passed to relevant external companies (see DATA PROTECTION on back page.)

Session First choice: A or B Second choice: A or B

Morning

Session First choice: C or D Second choice: C or D

Afternoon

Thursday 16th May 2013 Essex County Cricket Club, New Writtle Street, Chelmsford, Essex CM2 0PG

Eastern Fraud Forum 6pp A5 2013:Eastern Fraud Forum 6pp A5 2013 31/1/13 19:19

www.easternfraudforum.co.uk

For more information on the benefits of membership of the EasternFraudForum, visit our website at www.easternfraudforum.co.uk or email [email protected]

programme

09.15 COFFEE AND REGISTRATION

09.45 CHAIRMAN’S INTRODUCTION AND WELCOME

Speaker: Ian Brown Chairman, Eastern Fraud ForumPartner, GB Forensic LLP

09.55 KEYNOTE ADDRESS - POLICE RESPONSE TO FRAUD – THE NATIONAL PICTURE

Speaker: Steve Head T/CommanderHead of Economic Crime Directorate, City of London of Police

10.30 INTERVIEWING SKILLS - PSYCHOLOGICAL APPROACH TO CONVERSATION MANAGEMENT

Speaker: Sally Griffiths Director, VFM Services

11.00 COFFEE

11.30 THE MITIGATION OF TRANSNATIONAL FINANCIAL CRIME

Speaker: Rob McCusker Director, Centre for Fraud and Financial CrimeTeeside University Business School



SESSION A: SPOTTING SUSPICIOUS/POTENTIALLY FRAUDULENT BUSINESSES

Led by: Simi Bains Fraud Liaison Manager D & B

SESSION B: FRAUD IN SPORT

Led by: Dr Graham Brooks Senior LecturerUniversity of Portsmouth

12.45 LUNCH



SESSION C PROACTIVE POLICE INITIATIVES FOR FRAUD PREVENTION

Led by: Gary Miles Detective Inspector, Metropolitan Police

SESSION D: INVESTIGATION SKILLS - READING BODY LANGUAGE & DECEPTION IN

FACE TO FACE INTERVIEWS

Led by: Ian Brown Partner

GB Forensic LLP

14.30 PRIVATE PROSECUTION OF FRAUD OFFENCES -A COST EFFECTIVE ALTERNATIVE TO THE POLICE AND CPS

Speakers: Tamlyn Edmonds Director

Kate McMahon Director

Edmonds Marshall McMahon

15.15 TEA

15.45 FRAUD REPORTING, INVESTIGATION AND PROSECUTION

Interactive Question and Answer Session

Led By: Ian Brown Chair, Eastern Fraud Forum

Panel: Police Service Representatives from local Economic Crime Units

16.15 CHAIRMAN’S CLOSING REMARKS

16.30 CLOSE OF CONFERENCE

registration form

Please photocopy this form for additional delegates.

Mr/Mrs/Ms ............................... Name .............................................................................................................

Job title ............................................................................................................................................................

Company/Organisation ......................................................................................................................................

Address ...........................................................................................................................................................

........................................................................................................................................................................

Telephone ................................................................. Email ............................................................................

I would like to book a place for the conference at £100 + VAT (total: £120.00)/ or early bird discount

£90 + VAT (total (£108.00) if booked before 31st March 2013

I cannot attend the conference, but would like to apply for one year’s membership of EFF @ £50 + VAT

I enclose a cheque for the above amount I have sent a bank transfer for the above amount

Please invoice me for the above amount, quoting the following reference: ..................................................

I have read and agreed to the terms and conditions of cancellation

(your form MUST be signed here to confirm your booking):

........................................................................................................................................................................

Please indicate below which breakout sessions you would like to attend at the conference:

We will endeavour to meet all requirements with regard to choices of breakout sessions, but pleasenote that we cannot completely guarantee that you will be able to attend the sessions you haveindicated above.

I do not wish my details to be passed to relevant external companies (see DATA PROTECTION on back page.)

Session First choice: A or B Second choice: A or B

Morning

Session First choice: C or D Second choice: C or D

Afternoon

Thursday 16th May 2013 Essex County Cricket Club, New Writtle Street, Chelmsford, Essex CM2 0PG

Eastern Fraud Forum 6pp A5 2013:Eastern Fraud Forum 6pp A5 2013 31/1/13 19:19 Page 2

sponsored by: With the support of:

I would like to invite you to the seventh annual conference of the EasternFraudForum.

The EasternFraudForum brings together practitioners involved in combating fraud in boththe public and private sectors, to share experiences, ideas and information. We aim to promote fraud awareness and best practice in fraud prevention through our master classes, seminarsand workshops, run for our members across the region.

For our key-note presentation we are once again very pleased to welcome T/Commander SteveHead who leads the City of London Police Economic Crime directorate and chairs the ACPO National Working group for Fraud. Steve will be giving us a further update on the police response to fraud and in particular the progress being made on the national programme to establish a comprehensive network of regional fraud teams across the whole of England and Wales.We will then hear from Sally Griffiths of VFM Services about the psychological approach they useto undertake fraud prevention and detection interviews. Rob McCusker, the director of the centrefor fraud and financial crime at Teeside University Business School, will be introducing an internationalangle to the conference and will talk about the mitigation of transnational crime. Our morning break-out sessions offer a choice of hearing from Simi Bains from D & B about spotting suspicious/potentially fraudulent businesses or from Dr Graham Brooks from Portsmouth University who willbe talking about a personal favourite of his, Fraud in Sport. After lunch our break-sessions will onceagain offer some skills training where I will talk about deception and body language in face to face interviews. Alternatively Detective Inspector Gary Miles will give us a presentation about three pro-active anti-fraud initiatives being pursued by the Metropolitan Police. We will then hear from KateMcMahon and Tamlyn Edmonds two directors from Edmonds Marshall McMahon a firm oflawyers that specialises in the private prosecution of fraud offences which has recently secured aconviction through a private prosecution for an EFF member. Finally, due to popular demand, we willonce again be hearing from a panel of local Police representatives to answer some of your questionsabout fraud reporting, investigation and prosecution.

I hope that you will agree this is an excellent line-up of speakers who will provide an interestingand informative insight into ways in which the public and private sectors can work to combatfraud in these challenging times.

Our seventh conference is also an ideal opportunity for members to network with fellow anti-fraudpractitioners. Some you may have met at previous events, but we hope that this conference willprovide a very useful introduction for new members to the work of the organisation and the benefitsof membership of the EasternFraudForum.

The EasternFraudForum is a non-for-profit organisation and thanks to the continuing supportof Amlin PLC we are once again able to hold our conference at Essex Cricket Club and to keepthe fee for attendance, at a very reasonable £100 + VAT. Attendance at the conferenceagain includes a year’s membership of the organisation and as an additional incentive we are offering an “early bird” booking discount of 10% for all bookingsmade and paid for before 31st March 2013.

We very much hope you will want to join your fellow fraud professionals from across the region toensure that we continue to combine all our efforts in strengthening the fight against financial crime.I look forward to meeting you at the conference, and during the course of the coming year.

Ian BrownChairman, EasternFraudForum www.easternfraudforum.co.uk

date & venue

Thursday 16th May 2013

Essex County Cricket Club, New Writtle Street, Chelmsford, Essex CM2 0PG

tel: 01245 252420

Full information on the location of the venue will be sent to you with the confirmation of your booking.

how to bookBy post: send your completed form to Eastern Fraud Forum Conference, 56 Hadfield Road,

North Walsham, Norfolk, NR28 0BE

Online: visit our website at www.easternfraudforum.co.uk.

how to pay

Delegate fee: £100 + VAT (total £120.00)Please note that this year we are offering an early bird discount, book and pay before 31st March 2013 and receive a 10% discount: £90 + VAT (total £108.00)

Payment must be received in advance of the conference.

Please note that one year’s membership of the Eastern Fraud Forum is included in the delegate fee.

By cheque: payable to The Eastern Fraud Forum

On invoice: payable before the conference. Please advise of any relevant invoicing details (such as PO number, address of accounts department etc).

By bank transfer: to Lloyds TSB plc, 1-3 Market Place, Romford, Essex RM1 3AA. Account name: The Eastern Fraud Forum. Account number: 04374315. Sort code: 30-97-13. Please quote delegate name as reference.

cancellationsCancellations received by The Eastern Fraud Forum before 30th April 2013 will receive a partial refund, but acharge of £50 +VAT will be made for administration. After 30th April 2013 the full fee must be paid and norefunds will be payable. However substitutions may be made at any time.

enquiriesEastern Fraud Forum Conference, tel: 07950 047259 or 07803 613653email: [email protected]

data protection

Your contact details will be held on our database and may be used to keep you up-to-date with developments inthe area of financial crime and fraud. Sometimes your details may be made available to reputable and relevantexternal companies. If you do not wish your details to be used for this purpose please tick the box on thereservation form.

The organisers reserve the right to change the programme or the speakers without prior notice.

the seventh annual conference

EASTERN FRAUD FORUM

Thursday 16th May 2013Essex County Cricket Club

CAM

BRIDGESH

IRE

CO

NSTABULA

RY

Eastern Fraud Forum 6pp A5 2013:Eastern Fraud Forum 6pp A5 2013 31/1/13 19:19 Page 1

I would like to invite you to the seventh annual conference of the … · 2018. 6. 8. · sponsored...

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