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Written by Graydon
Posted on 25/11/2019

Join us at the Fraud Prevention Network - 10th December 2019

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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.

Agenda:

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

11.30 Break

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

12.30 Lunch

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

 

Yes, I'd like to join the FPN