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
12:20 – 13:00
Christine Farrow Manager, Economic Crime ‑ Account Abuse Lead
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
North East Regional Special Operations Unit.
14:30 – 15:00
Details to be entered
15:20 – 16:00
Kenneth Murray MA CA – Head of Forensic Accountancy
16:00 – 16:30
16:30 – Event Close