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Forums International, Graydon UK and Cifas invite you to the next meeting of the Fraud Prevention Network (FPN) on the 20th February 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.

Yes, I'd like to join the FPN

Programme of the day:

10.00     Arrival & Coffee 

10.30     Welcome, introductions
Laurie Beagle, Managing Director, Forums International Ltd
Nigel Dickinson, Head of Partnerships, Graydon UK

10.45     Spotting Fraud – At the onboarding stage
Including account fraud
Plus, the latest fraud updates
Alan Norton, Head of Intelligence, Graydon UK

11.30    Break

11.45     The law enforcement view 
Alex Rothwell, Detective Superintendent
Deputy National Coordinator, Fraud and Economic Crime
National Coordination Office (NCO), City of London Police 

12.30     Lunch

13.15     Information & Intelligence sharing
Best practice processes, policy and controls
Sharing of experiences
Inter-member cooperation
Presentation & Workshop
Laurie Beagle MD, Forums International

14.00     Cyber Fraud
What is it and how does it impact your business?
Darren Hodder, Cyber Security Consultant, LittleGratti Ltd
 
14.30     Cifas - in practice
Lee D’arcy, Commercial Director, Cifas

15.15     Wrap up & Close

 

Please note that the content and timing may be subject to adjustments.
 

Yes, I'd like to join the FPN