NEFF Masterclass – Understanding the Threats

8th October 2019 @ 9:00 am - 1:00 pmFree โ€“ £70
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Understanding the threats – from the inside and outside of your business


In this masterclass we will look at the possible threats to your business from the inside of your organisation and how you can be vulnerable to attacks from the outside.

Masterclass - Understanding the Threats

09:0009:30Registration with coffee/tea & light refreshments
09:30Introduction and welcome from the Chair
Alan Brown
09:3010:30ยท As forensic accountants, we recognise that businesses regardless of size or sector are susceptible to fraud. Our recent case studies highlight the risks faced by businesses from insider fraud, and show how in the majority of cases, the crime and subsequent losses were preventable.
ยท We will talk about the behavioural red flags and warning signs which may indicate an employee may be engaged in fraudulent activity.
ยท We will also discuss the practical measures to be taken in order to make systems and controls more robust, to ensure the opportunity for fraud is eliminated to prevent losses to businesses.
Maria McKenna โ€“ Tait Walker
10:3010:45Coffee Break
10:4511:25Insider Fraud Case StudiesAndy King โ€“ DS Cleveland Police
11:2512:10A presentation about how to handle a fraud from an employment perspective, to try and avoid counter claims being issued against a company for wrongful dismissal by the fraudster.Paul Clark - Jacksons Law
12:10Event close
Agenda for Understanding the Threats Masterclass - Tuesday 8th October 2019


8th October 2019
9:00 am - 1:00 pm
Free โ€“ £70
Event Category:


John Heslop


North East Corporate Banking Centre, Floor 3, Central Square South, Orchard Street
Newcastle upon Tyne, NE1 3AZ United Kingdom
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