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.
|09:00||09:30||Registration with coffee/tea & light refreshments|
|09:30||09:40||Introduction||Alan Brown: NEFF Chair|
|09:40||10:20|| 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 |
|10:20||11:00||Civil 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|
|11:00||11:40||Criminal Investigation Case Study||D/Sgt Philip Thoburn (Northumbria Police - Fraud)|
|11:40||Q&A followed by Masterclass Close|