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
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
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
15:00 - 15:45
Digital Forensics: Gathering Evidence in the Online World
Matthew McGhee, Barrister, Twenty Essex, London
Vijay Rathour, Partner – Digital Forensics Group, Grant Thornton UK LLP
Hector Sbert, Partner, Lewants
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
TUESDAY
2ND FEB
WEDNESDAY
3RD FEB
Watch on-demand sessions in between live sessions or anytime until 1st April 2021
ON DEMAND SESSIONS
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
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