13th annual fraud conference
Wednesday 14 November 2018
Well Met, Cloth Hall Court, Quebec Street, Leeds, West Yorkshire, LS1 2HA
Key topics at this year’s conference include:
- Understanding Crypto currencies and their fraud risks
- Fraud: The current view from the Cabinet Office
- How the Insolvency Service investigates fraud within Limited Companies
Our conference chair is Shari Vahl, of BBC Radio 4, she will also lead a session focusing on a case study when the tables were turned on the fraudsters.
Programme
| 09.15 | Coffee & Registration |
| 09.45 | YHFF WELCOME & INTRODUCTION |
| 09.50 | CONFERENCE CHAIRPERSON’S WELCOME AND INTRODUCTION |
| 10.10 | INVESTIGATING LIMITED COMPANIES Insolvency Service: understanding the investigation and enforcement work of the Insolvency Service. They will highlight a real-life case study that demonstrates their work and how they interact effectively with other regulators and investigatory authorities. David Usher, Company Investigations |
| 10.45 | INSURANCE FRAUD – THE CHANGING FACE OF FRAUD, CURRENT AND FUTURE FRAUD THREATS Nigel Muttick, Technical Fraud Consultant RSA |
| 11.20 | Coffee |
| 11.45 | FRAUD: THE CURRENT STATE OF PLAY Mark Cheeseman, Deputy Director Public Sector Fraud |
| 12.25 | Lunch |
| 13.25 | SOCIAL ENGINEERING This talk will help you think like a social engineer and understand your own psychological vulnerabilities to give you an edge in detecting, preventing and recovering from a social engineering attack. Lilly Fogarty |
| 14.05 | PROTECTING THE CLIENTS Shari Vahl will interview Neil Liversidge – IFA on his personal account of foiling a fraudster. Neil Liversidge, West Riding Personal Financial Solutions Ltd |
| 14.45 | Coffee |
| 15.00 | CRYPTO CURRENCIES John Townsend – A view from an investigator |
| 15.40 | Chairperson’s closing remarks |
| 16.00 | Close of conference |
