Masterclass – Investigation Case Studies

Tue January 14th 2020 @ 9:30 am - 12:00 pmFree – £70.00
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An event based around various  investigative case studies in the criminal and civil arena and the issues and problems that arise, and how they lead to successful prosecutions or disciplinary actions.

Masterclass - Investigation Case Studies

09:0009:30Registration with coffee/tea & light refreshments
09:3009:40Introduction
Alan Brown: NEFF Chair
09:4010:20 Criminal Investigation Case Study
An overview of the work of the Insolvency Service Crime Investigation Teams with an example of how an organised crime group could be dismantled by law enforcement agencies working together.Glenn Wickes - Chief Investigation Officer at The Insolvency Service
10:2011:00Civil Investigation Case Study“Ivan will explain the NHS’s “triple tracking” approach to implementing sanctions against fraudsters, with a particular emphasis on the non-criminal remedies that are utilised. Using a number of case studies from the north east, this session will help bring the realities of employee fraud to life.”Ivan Bradshaw - NHS Fraud Specialist Manager
11:0011:40 Criminal Investigation Case StudyD/Sgt Philip Thoburn (Northumbria Police - Fraud)
11:40Q&A followed by Masterclass Close
Agenda for Investigations Masterclass - Tuesday 14th January 2020

Details

Date:
Tue January 14th 2020
Time:
9:30 am - 12:00 pm
Cost:
Free – £70.00
Event Category:

Organiser

John Heslop

Venue

TusPark Newcastle Barclays Eagle Lab
Maybrook House, Grainger Street
Newcastle upon Tyne, NE1 5JE United Kingdom
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