#FRAUDCONF21

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LIVE & ON DEMAND SESSIONS
Preparing for the New World: A Toolkit For Action
PLEASE NOTE: BOOKINGS NOW CLOSED
Thanks to
our Sponsors:
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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

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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.

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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 full logo white.png

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

9018-FAP_LOGO-WHITE.png

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 Logo Master White.png

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 full logo white.png

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 hosted their first joint Fraud Conference on the 2 & 3 February 2021, which provided a counter-fraud toolkit for practitioners to help them prepare for the new world and is now available to purchase on demand until 1 March 2021 (with all sessions available to view until 2 April 2021).

This conference brought together world-class speakers including policy makers, insolvency experts, fraud specialists and renowned academics, who delivered 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

9018-FAP_LOGO-WHITE.png

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 40yr White Simple.png

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 full logo white.png

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

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Financial

Crime

Explore the changing nature of financial crime in a post-COVID world.

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Law &

Order

Equip yourself with the key tools to tackle rogue companies and fraudsters.

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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.

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16:30 - 18:00

Wine Tasting

Fostering International Public Sector Collaboration to Combat Fraud

Rob Malcomson, Head of International Fraud, Cabinet Office

Serious Fraud Office: Update on Recent Casework

Phillippa Ellis, Prosecutor and Case Controller, Serious Fraud Office, UK

 

LIVE SESSION RECORDINGS

The below sessions are recorded live sessions from the live Fraud Conference on 2nd & 3rd February and are available to access in the On Demand Virtual Platform.

The below sessions can be accessed from the On Demand Library in the Virtual Platform.

ON DEMAND SESSIONS

10

15

30

OVER 10 ESSENTIAL CPD HOURS
OVER 15
LIVE AND ON DEMAND SESSIONS, PACKED WITH CONTENT
OVER 30 EXPERT AND HIGHLY RENOWNED SPEAKERS
 
Speakers
 
Sponsors

Platinum Sponsor

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Silver Sponsors

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Bronze Sponsors

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Pricing
PLEASE NOTE: BOOKINGS NOW CLOSED

Member

New Professional*

Member

Non-Member

£200+VAT

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.

£150+VAT

£300+VAT

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

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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