Forums International, Graydon UK and Cifas invite you to the next meeting of the Fraud Prevention Network (FPN) on the 10th December 2019 in Central London.
The FPN is for the B2B community, with the primary aim to keep up with ever-changing fraud trends and techniques. The FPN is a community to combat all types of corporate fraud. Our quarterly meetings are just one part of the membership package and are designed to help businesses exchange experiences, knowledge and best practice to prevent and reduce losses caused by criminal activities.
The association of the three partners together with the support from the CICM combines legal guidance, technical anti-fraud solutions and practical tools for a network of like-minded professionals and relevant industry experts.
10.00 Arrival & Coffee
10.30 Welcome, Introductions, Laurie Beagle, Managing Director, Forums International
10.45 Fraud – Current & Future Challenges, Alan Norton, Head of Intelligence, Graydon UK
11.45 Driving up the knowledge and use of private sector intelligence, Nick Downing, former Assistant Chief Constable and NPCC Lead – Financial Investigation and Proceeds of Crime
13.15 Workshop, Identity Theft
14.00 Degree Fraud, a can of worms for internal fraud, Adam Francis, HE Services Executive, Prospects
14.30 Latest developments from Cifas
15.15 Wrap up and close