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2009 Conference Programme
 

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
SpeakerGarry Crone, Head of Region - Proceeds of Crime (East), Serious Organised Crime Agency

16.15  Closing discussion

16.30  Close of conference

Click here for the 2009 Brochure...
 
 

 

Conferences of The Eastern Fraud Forum