| 09.00 Coffee and registration
09.30 CHAIRMAN’S INTRODUCTION AND WELCOME
Speaker: David Jefferies, Senior Investigator, Aviva; Chairman, Eastern Fraud Forum
09.35 KEYNOTE OPENING ADDRESS: THE WORK OF THE LEAD FORCE ON FRAUD
Speaker: David Clarke, Detective Superintendent, City of London Police
10.10 SUCCESSFULLY PROSECUTING FRAUD
Speaker: David Levy, Assistant Director, Fraud Prosecution Service
10.45 Coffee
11.15 LOCATING, FREEZING AND SEIZING THE PROCEEDS OF FRAUD
Speaker: Daren Allen, Partner, DLA Piper
11.45 BREAKOUT SESSIONS
Delegates can choose to attend one of the following four breakout sessions; the breakout sessions are repeated after lunch, so that delegates may attend a total of two out of the four options:
SESSION A: DETECTING AND INVESTIGATING FRAUD, AND IMPOSING SANCTIONS
Led by:
A representative, Parkhill
SESSION B: COMPILING EVIDENCE FOR CRIMINAL AND CIVIL CASES
Led by:
Tony Lewis, Partner, Field Fisher Waterhouse
SESSION C: SUCCESSFULLY HANDLING A FRAUD CASE: HOW TO PREVENT A CRISIS AND PROVIDE A DETERRENT
Led by:
Ken Farrow, Director - Investigative Services, Corporate Investigations, Control Risks
SESSION D: WHAT OPTIONS ARE AVAILABLE FOR RECOVERY?
Led by:
James Earp, Recovery Partner, Grant Thornton
Will Davies, Forensic Partner, Grant Thornton
12.35 Lunch
13.35 BREAKOUT SESSIONS
Delegates have the opportunity to attend another of the four breakout sessions outlined above.
14.25 A FRAUD CASE STUDY - from start to finish
Speaker: Shane Roberts, Detective Inspector, Bedfordshire Police
15.10 Tea
15.30 KEYNOTE CLOSING ADDRESS
Speaker: Garry Crone, Head of Region - Proceeds of Crime (East), Serious Organised Crime Agency
16.15 Closing discussion
16.30 Close of conference | 
