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Thursday 23rd February 2017Tally Ho Conference Centre, Birmingham
10th anniversary conference 2017Midlands Fraud Forum
supported by:
www.midlandsfraudforum.co.uk/MFF-Conferences
09.00 - REGISTRATION, COFFEE AND MEETING OUR SPONSORS AND EXHIBITORS
09.30 - CHAIRMAN’S WELCOME AND OPENING OF CONFERENCE Mark Surguy - Partner, Weightmans LLP
09.35 - FRAUD TRENDS AND THE FUTUREOF INVESTIGATIONCommander Chris Greany – Head of EconomicCrime Directorate, City of London Police
10.20 - TACKLING “THE UNTOUCHABLES”,WHAT THE WEST MIDLAND POLICE DO TODISRUPT ORGANISED CRIME Detective Superintendent Richard Agar - West Midlands Police
11.00 - COFFEE, NETWORKING ANDMEETING OUR SPONSORS ANDEXHIBITORS
11.30 - HOW ROGUE TRADERS TARGETTHEIR VICTIMS Chris King - Dudley Trading Standards
12.00 - FRAUD FROM THE VIEW OF AREFORMED FRAUDSTER Tony Sales - “Britain’s Greatest Fraudster”
12.30 - THE FRAUDSTER IN COURTPolly Sprenger - Counsel at Eversheds LLP
13.00 - LUNCH, NETWORKING ANDMEETING OUR SPONSORS ANDEXHIBITORS
14.00 - OPERATION REACHER – WORKING TOGETHER TO LOCK UP THEFRAUDSTERSGlenn Wicks - Deputy Chief Investigation Officer,Department for Business, Energy and IndustrialStrategy
14.30 - DEFENDING THE FRAUDSTERLeslie Cuthbert - Crown Court Recorder andSolicitor-Advocate
15.00 - THE DEEP DARK WEBAzeem Aleem - Director for the Advanced CyberDefense Services Practice – EMEA at RSA
15.30 - CONFERENCE SUMMARY AND CLOSEMark Surguy - Partner, Weightmans LLP
16.00 - NETWORKING OPPORTUNITY OVERPOST CONFERENCE DRINKS
10th anniversary conference programme 2017Thursday 23rd February 2017
www.midlandsfraudforum.co.uk/MFF-Conferences
@MFF_Forum The Midlands Fraud Forumpromotes awareness of fraud
issues with membersrepresenting public andcommercial sectors, law
enforcement and professionals.
Fraud occurs in both private andpublic sectors and will continueto escalate until we join forces
and combat it together.
The Midlands Fraud Forum promotesawareness of fraud issues withmembers representing public andcommercial sectors, law enforcementand professionals.Fraud occurs in both private and publicsectors and will continue to escalate untilwe join forces and combat it together.
10th anniversary conference 2017Midlands Fraud Forum
If you are unable to attend the conference,however, there are two other optionsavailable:
• annual membership, at £60, entitling youor a colleague to free attendance at ourmasterclasses and specialist forums, plusthe Midlands Fraud Forum’s weekly emaildigest containing links to fraud news,publications and notification of forthcomingevents (to receive a sample copy of thisplease [email protected])
• associate membership, at £20, providingyou with the Midlands Fraud Forum'sweekly email digest (as above).
Please simply tick the relevant box on thebooking form to take up either of theseoptions.
We are also offering a special corporate ratefor the conference this year, of £540 for fivedelegate places and unlimited associatememberships.
The Midlands Fraud Forum aims to promote awareness of fraud issues and to educatestakeholders on effective fraud prevention measures. Fraud is prevalent in both privateand public sectors. Without effective cross-working between sectors the fraud problemwill escalate uncontrollably. Since our 2015 conference we have hosted masterclassesfor our members on the changing landscape of cybercrime, investigative interviewing,investigating financial fraud, how to interview about fraud and held our winter frauddiscussion panel. Further relevant masterclasses are planned for 2017. Join theconference to find out more about our plans, and bring your own suggestions!
BOOK NOW COMPLETE THE BOOKING FORM ON THE NEXT PAGE
THE MIDLANDS FRAUD FORUM PROMOTES AWARENESS OF FRAUD ISSUESWITH MEMBERS REPRESENTING PUBLIC AND COMMERCIAL SECTORS, LAWENFORCEMENT AND PROFESSIONALS.
FRAUD OCCURS IN BOTH PRIVATE AND PUBLIC SECTORS AND WILLCONTINUE TO ESCALATE UNTIL WE JOIN FORCES AND COMBAT IT TOGETHER.
www.midlandsfraudforum.co.uk/MFF-Conferences
We are again delighted to be bringing together a panel of high-profilespeakers for our 2017 conference. We feel sure that you will want to heartheir insights, learn from their experience and discuss with them the keyissues currently facing you as an anti-fraud practitioner.
booking form 10th anniversary conference 2017
www.midlandsfraudforum.co.uk/MFF-Conferences
Mr/Mrs/Ms Name
Job title
Company/Organisation
Address
Postcode
Telephone No
I would like to book a place for the conference at £130I cannot attend the conference but would like to apply for one year’s membership of Midlands Fraud Forum @ £60I cannot attend the conference but would like to apply for associate membership of Midlands Fraud Forum @ £20I would like to book a corporate membership of five places for the following:
1 Name Position:
2 Name Position:
3 Name Position
4 Name Position
5 Name Position
I enclose a cheque for the conference delegate fee
I will pay by bank transfer
I will pay via PayPal to account [email protected] do not wish my details to be passed to relevant external companies (see DATA PROTECTION below)
www.midlandsfraudforum.co.uk/MFF-Conferences
If you would like to sponsor the Midlands Fraud Forum please contact us
As a sponsor, a presence at our conference gives you direct access to our members, with theopportunity to demonstrate your products or services. The delegate attending conferences
include senior representatives from a wide range of organisations.
DATA PROTECTIONYour contact details will be held on our database and may be used to keep you up-to-date with developments in thearea of financial crime and fraud. Sometimes your details may be made available to reputable and relevant externalcompanies. If you do not wish your details to be used for this purpose please tick the box on the reservation form.The organisers reserve the right to change the programme or the speakers without prior notice.
DATE & VENUEThursday 23rd February 2017
Tally Ho Conference Centre,Pershore Road, Edgbaston,Birmingham B5 7RNFull information on the location of thevenue will be sent to you with theconfirmation of your booking.
CANCELLATIONSCancellations received by Midlands FraudForum Conference before 9th February 2017will receive a partial refund, but a charge of £60will be made for administration and yourannual membership. After 9th February 2017the full fee must be paid and no refunds will bepayable, irrespective of the booking date.Substitutions may be made at any time,however.
ENQUIRIESMidlands Fraud Forum Conference,email [email protected]
MEMBERSHIPMidlands Fraud Forum Ltd reserves the right torefuse any application for Membership at ourdiscretion.
HOW TO BOOK
BY EMAILEmail your completed form to:[email protected]
ONLINEvisit the conference website at www.midlandsfraudforum.co.uk/event-2333266
HOW TO PAY
DELEGATE FEE£130.00
Please note that one year’s membership of theMidlands Fraud Forum is included in thedelegate fee.
Payment must be received in advance of theconference.
BY CHEQUEPayable to: Midlands Fraud Forum LtdSend to: c/o Dains Forensic LLP, 15 Colmore Row, Birmingham B3 2BH
BY PAYPALUsing the link from our website or directly onthe PayPal website to [email protected]
BY BANK TRANSFERAccount 00853400Sort Code 30 00 03using your name and company as a reference.
www.midlandsfraudforum.co.uk/MFF-Conferences
