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North East Fraud Forum 2019 Annual Conference – “Who’s dealing with Fraud?”

November 7 @ 8:00 am - 5:00 pm

- Free - £150

Agenda

09:00 – 09:30                     REGISTRATION                 

09:30 – 09:40                     INTRODUCTION

09:40                                   CONFERENCE START

DRAFT AGENDA – THIS IS WORK IN PROGRESS SPEAKERS SLOTS HAVE NOT YET BEEN DECIDED.

(A full agenda will be posted as soon as preparations are complete).

09:40 – 10:25                     

Detective Superintendent Alex Rothwell

City of London Police – National Fraud Coordination for Policing

10:10 – 10:40                    

Professor Martin Gill | Director

Perpetuity Research & Consultancy International (PRCI) Ltd

Rethinking the Police Response to Fraud

This talk will assess the current and new challenges to policing posed by fraud and examine the response. It will assess the role of policing and focus specifically on tackling victimisation and supporting victims. It will move on to consider how we should respond differently. The talk will be based on an empirical research study the author was involved in.

10:40 – 11:20                    

Kieron Sharp – Chief Executive

Federation Against Copyright Theft

FACT (Federation Against Copyright Theft)was formed in 1983 to protect the content, product and interests of the film and television broadcasting industries. Its success over the years led to it being regarded as the leader in intellectual property protection.

FACT has remained at the forefront of technological advances, changing methodologies and a rapidly expanding market, which has resulted in national and international recognition by governments, law enforcement, private sector businesses, the media and the general public – including criminals!

FACT’s ethos is to protect, prevent, detect, deter, disrupt and dismantle, always keeping in mind the ultimate sanctions of criminal prosecution and civil litigation.

Due to demand from other industry sectors FACT has branched out to investigate cybercrime, fraud and other IP crime. FACT also provides preventative measures such as due diligence services and IT security.

Discreet, professional, high quality outcomes are guaranteed with FACT, based on 36 years of experience and expertise and a hard-won reputation for excellence.

11:20 – 11:50 – Coffee Break

11:50 – 12:20                    

Sara Wilson –  Security Consultant – Customer & Colleague Protection

Virgin Money 

12:20 – 13:00                    

Christine Farrow Manager, Economic Crime Account Abuse Lead

UK Finance

The new version of the banking protocol and the new contingent reimbursement  model which is designed to assist victims of Authorised Push Payment scams

13:00 – 13:45 – LUNCH

 
13:45 – 14:30                    

NERSOU

North East Regional Special Operations Unit.

14:30 – 15:00                    

CIFAS

Details to be entered

15:20 – 16:00                    

Kenneth Murray MA CA – Head of Forensic Accountancy

Police Scotland                                            

16:00 – 16:30                    

Newcastle University

Ransomware

16:30 – Event Close

 

Details

Date:
November 7
Time:
8:00 am - 5:00 pm
Cost:
Free - £150
Event Category:

Organizer

John Heslop

Venue

Virgin Money
Jubilee House
Gosforth, Newcastle upon Tyne NE3 4PL
+ Google Map
Website:
https://uk.virginmoney.com/virgin/

Tickets

Unlimited available
NEFF Members 2019 - Annual Conference TicketFree

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Unlimited available
Non Members - 2019 Annual Conference Ticket£150.00

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