#FRAUDCONF21
2 & 3 FEBRUARY 2021
Preparing for the New World: A Toolkit For Action
About
The Fraud Advisory Panel, INSOL Europe and R3 are proud to host their first joint Fraud Conference on the 2 & 3 February 2021, which will provide a counter-fraud toolkit for practitioners to help them prepare for the new world.
This conference will bring together world-class speakers including policy makers, insolvency experts, fraud specialists and renowned academics, who will deliver unique insights into hot topics related to global financial crime including tackling rogue companies, cryptocurrency fraud, digital forensics, how to make fraudsters pay and much more!
The Organisers
Fraud Advisory Panel is the voice of the counter-fraud profession, committed to tackling fraud and financial crime. It champions best practice in fraud prevention, detection, reporting, investigation and prosecution.
INSOL Europe is the leading European organisation of professionals who specialise in insolvency, business reconstruction and recovery. Its Anti-Fraud Forum working group was established in 2012 with the aim of promoting the use of insolvency processes to assist with the tracing and recovery of assets.
R3 is the trade association for the entire community of the UK's insolvency and restructuring professionals, whatever the size of their practice, their experience or their specialism.
About
The Fraud Advisory Panel, INSOL Europe and R3 are proud to host their first joint Fraud Conference on the 2 & 3 February 2021, which will provide a counter-fraud toolkit for practitioners to help them prepare for the new world.
This conference will bring together world-class speakers including policy makers, insolvency experts, fraud specialists and renowned academics, who will deliver unique insights into hot topics related to global financial crime including tackling rogue companies, cryptocurrency fraud, digital forensics, how to make fraudsters pay and much more!
The Organisers
Fraud Advisory Panel is the voice of the counter-fraud profession, committed to tackling fraud and financial crime. It champions best practice in fraud prevention, detection, reporting, investigation and prosecution.
INSOL Europe is the leading European organisation of professionals who specialise in insolvency, business reconstruction and recovery. Its Anti-Fraud Forum working group was established in 2012 with the aim of promoting the use of insolvency processes to assist with the tracing and recovery of assets.
R3 is the trade association for the entire community of the UK's insolvency and restructuring professionals, whatever the size of their practice, their experience or their specialism.
The Fraud Advisory Panel, INSOL Europe and R3 are proud to host their first joint Fraud Conference on the 2 & 3 February 2021, which will provide a counter-fraud toolkit for practitioners to help them prepare for the new world.
This conference will bring together world-class speakers including policy makers, insolvency experts, fraud specialists and renowned academics, who will deliver unique insights into hot topics related to global financial crime including tackling rogue companies, cryptocurrency fraud, digital forensics, how to make fraudsters pay and much more!
If you're wondering whether The Fraud Conference is right for you, ensure you check out Who Should Attend as well as our Reasons Why You Should Attend.
The Organisers
Fraud Advisory Panel is the voice of the counter-fraud profession, committed to tackling fraud and financial crime. It champions best practice in fraud prevention, detection, reporting, investigation and prosecution.
INSOL Europe is the leading European organisation of professionals who specialise in insolvency, business reconstruction and recovery. Its Anti-Fraud Forum was established in 2012 with the aim of promoting the use of insolvency processes to assist with the tracing and recovery of assets.
R3 is the trade association for the entire community of the UK's insolvency and restructuring professionals, whatever the size of their practice, their experience or their specialism.
Themes
Financial
Crime
Explore the changing nature of financial crime in a post-COVID world.
Law &
Order
Equip yourself with the key tools to tackle rogue companies and fraudsters.
The Online
World
Asset
Recovery
Hear about the latest developments in tackling fraud and tracing assets in the digital age.
Share best practice in counter fraud work and asset recovery.
TUESDAY
2ND FEB
10:00 - 10:45
The Changing Nature of Financial Crime in a Post COVID World
Graeme Biggar CBE, Director General – National Economic Crime Centre, National Crime Agency
Professor Russell G Smith, College of Business Government and Law, Flinders University
Chair: Frances Coulson, Deputy Chair, Fraud Advisory Panel; Chair, R3 Fraud Group
WEDNESDAY
3RD FEB
11:00 - 11:45
Deepfakes and Misinformation Unmasked
Chloe Colliver, Head of Digital Policy and Strategy, ISD
Marianna Spring, Journalist, BBC
Chair: Carmel King, Co-chair, Anti-Fraud Forum, INSOL Europe
12:00 - 12:45
Secret Agents, Smart Contracts and Crypto Assets: Recovering Funds in Cryptocurrency Fraud
Aidan Larkin, Partner, Asset Reality
Matthew Lavy, Barrister, 4 Pump Court
Catherine Naylor, Partner, Gowling WLG (UK) LLP
Amardeep Thandi, Associate Director, Control Risks
Chair: Frances Coulson, Deputy Chair, Fraud Advisory Panel; Chair, R3 Fraud Group
12:00 - 12:45
Making Fraudsters Pay: The Counter Fraud Practitioner’s Toolkit
Stéphan Bonifassi, International Academy of Financial Crime Litigators
Gary Forbes, Assistant Director – Fraud Investigation Service, HMRC
Kevin Hellard, Practice Leader – Insolvency and Asset Recovery Practice, Grant Thornton UK LLP
Chair: Bart Heynickx, Co-chair, Anti-Fraud Forum, INSOL Europe
15:00 - 15:45
George Greenwood, Data Journalist, The Times
Duncan Hames, Director of Policy, Transparency International UK
Claire Jenkins, Forensic Accountant, Companies House
Michael Levi, Professor of Criminology, Cardiff University
Chair: Frances Coulson, Chair, R3 Fraud Group; Deputy Chair, Fraud Advisory Panel
The UK Law Enforcement Response: Latest Innovations, Developments and Successes
Fostering International Public Sector Collaboration to Combat Fraud
Rob Malcomson, Head of International Fraud, Cabinet Office
Financial Statement Fraud in a Downturn – How Creative Accounting Can Spiral out of Control
Jonathan Brown, Head of Forensics – EMEA, Control Risks
Felix Vetter, Associate Director – Forensics, Control Risks
A Novice’s Guide to Seizing and Selling Digital Assets
Using UK Private Prosecutions to Deliver Justice in Charity Fraud Cases
Robert Browell, Counter Fraud Manager, Macmillan Cancer Support
Ashley Fairbrother, Associate, Edmonds Marshall McMahon
Tackling Fraud Against the EU Budget: What To Expect From the New European Public Prosecutors Office
Dr Florin- Răzvan Radu, Senior Legal Officer, European Public Prosecutors Office
UK UWO: Lessons From the 1st UWO
Anne Jeavons, Barrister, 3 Verulam Buildings
Andrew Sutcliffe QC, Barrister, 3 Verulam Buildings
R3 Update
Fraud Advisory Panel Update
INSOL Europe Update
View all the live sessions below and click on the session title or the orange arrows to view the session blurb!
LIVE PROGRAMME
Watch on-demand sessions in between live sessions or anytime until 1st April 2021
ON DEMAND SESSIONS
2
2 DAYS OF LIVE AND ON DEMAND SESSIONS
10
OVER 10 ESSENTIAL CPD HOURS
15
30
OVER 15
LIVE AND ON DEMAND SESSIONS, PACKED WITH CONTENT
OVER 30 EXPERT AND HIGHLY RENOWNED SPEAKERS
Speakers
Sponsors
