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November 2019
North East Fraud Forum 2019 Annual Conference – “Who is dealing with Fraud?”
Agenda Synopsis Since the 2006 Fraud Review there has been a continuing discussion on the policing of fraud. On the one hand the 2019 report of Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services noted that fraud was ‘rarely seen as a priority’. On the other hand, there are encouraging developments from both the City of London and the NCA. At the same time, many public and private sector organisations have taken it upon themselves to respond, internally…
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Application of AI within Fraud: Detection, Protection and Prosecution
Barclays AI Frenzy With The North East Fraud Forum Synopsis Are you interested in learning more about AI or fraud? We will enable you to discover, network and collaborate with other like minded individuals. This event will have a focus on fraud: detection, protection and prosecution and how AI can enable positive solutions to these ever-present risks. Our aim is to provide you with thought provoking presentations, speakers and guests to allow you to really think outside of the box.…
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