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Forums International, Graydon UK and Cifas invite you to the next meeting of the Fraud Prevention Network (FPN) on the 17th September 2020 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.

This meeting will be virtual using Zoom Video. Connection details will follow after receiving your attendance confirmation

Yes, I'd like to join the FPN

Virtual Meeting Agenda:

09.45          Log into Zoom so the meeting starts on time at 10am

10.00          Welcome, introductions
                    How the Zoom meeting will work
                    Laurie Beagle, Managing Director, Forums International Ltd
                    Nigel Dickinson, Head of Partnerships, Graydon UK

10.10          New Fraud Threats
                    Interactive session including updates
                    Alan Norton, Head of Intelligence, Graydon UK

10.50          Cifas
                    Update
                    Lee D’arcy, Commercial Director, Cifas

11.20          Break

11.30          Identity Fraud
                    A Practical response
                    Dr Ekaterina Safonova
                    Founder & Managing Director at CS Consulting & Advisory, EWPN Ambassador for Russia

12.15          Member update
                    Louise Cochrane, Underwriter I RS4, Atradius  

12.30          Business Risk
                    Nigel Dickinson, Head of Partnerships, Graydon UK

13.00          Wrap up & Close

Yes, I'd like to join the FPN