#FRAUDCONF21

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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. 

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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. 

  • LinkedIn
  • Twitter
  • Facebook

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.

  • LinkedIn
  • Twitter

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.

  • LinkedIn
  • Twitter
  • Facebook

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. 

  • LinkedIn
  • Twitter

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

WEDNESDAY

3RD FEB

The UK Law Enforcement Response: Latest Innovations, Developments and Successes

Rachael Herbert, Head of Threat Response, National Economic Crime Centre (NECC), National Crime Agency

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

Grant Jones, Simmons Gainsford Gibraltar LLP

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

 

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

If you'd like to become a Sponsor for the Fraud Conference, we have a number of lucrative sponsorship opportunities available and we'd love to have you on board for our virtual conference.

 
Pricing

EARLY BIRD DISCOUNTED RATE - LIMITED TO FIRST 50

Member

£160+VAT

After Early Bird offer, price will be £200+VAT per Member ticket. 

This ticket will give you access to all live and on demand sessions,  Meeting Hub and Virtual Exhibition. 

To qualify, you must be a Member of either R3, INSOL Europe or Fraud Advisory Panel.

New Professional* Member

£120+VAT

After Early Bird offer, price will be £150+VAT per New Professional Member ticket. 

This ticket will give you access to all live and on demand sessions, Meeting Hub and Virtual Exhibition. 

*To be eligible for this ticket you must be a member of the Fraud Advisory Panel Future Fraud Professionals Network, an INSOL Europe Young Professional Member or R3 New Professional Member

Non-Member

£240+VAT

After Early Bird offer, price will be £300+VAT per Non-Member ticket. 

This ticket will give you access to all live and on demand sessions, Meeting Hub and Virtual Exhibition. 

This pricing applies if you are not a member of either R3, INSOL Europe or Fraud Advisory Panel.

 
 
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