YHFF™ MASTERCLASS: Operation Elaborate – A Case Study
Date: 27th March 2024
On Wednesday 27 March 14.30 We are delighted to welcome Detective Superintendent Jon Roch, Met Police who will be presenting on “Operation Elaborate: A case study” to the March Masterclass […]
YHFF 18th Annual Fraud Conference
Date: 15th November 2023
Wednesday 15th November 2023 At The Met Hotel, Leeds The Yorkshire & Humber Fraud Forum is a not-for-profit organisation that was created to support, encourage and protect the growth of […]
YHFF™ MASTERCLASS: The importance of good culture in your approach to fraud risk management
Date: 28 September 2023
On Thursday 28 September 2023 16.00 We are delighted to welcome Sally Felton, BDO to the September Masterclass hosted by YHFF. Speakers Sally Felton, Director, Fraud Risk Management at BDO […]
YHFF™ MASTERCLASS: Using Companies House Data with a Critical Eye
Date: 19 July 2023
On Wednesday 19 July 16.00 We are delighted to welcome Claire Jenkins, Companies House to the July Masterclass hosted by YHFF. Speakers Claire Jenkins is a Forensic Accountant in the […]
YHFF™ MASTERCLASS: R v Stephen Day: How Team Work Brought a Dishonest Accountant to Justice?
Date: 11th May 20203
On Thursday 11 May 16.00 We are delighted to welcome Ben Reid, Specialist Prosecutor and Tori Boycott, Proceeds of Crime Unit from the Crown Prosecution Service to the May Masterclass […]
YHFF™ MASTERCLASS: POCU & Asset Tracking
Date: Wednesday, 2nd November 2022
On Wednesday 2 November 16.00 We are delighted to welcome Detective Sergeant David Hale, Merseyside Police to the November Masterclass hosted by YHFF. Speakers David Hale is a Detective Sergeant […]
YHFF 17th Annual Fraud Conference
Date: Wednesday, 16th November 2022
Wednesday 16th November 2022 At The Metropole Hotel, Leeds The Yorkshire & Humber Fraud Forum is a not-for-profit organisation that was created to support, encourage and protect the growth of […]
YHFF ™ MASTERCLASS: Beware: The Rise of the Cyber Fraudster
Date: Wednesday 23 March 2022
YHFF ™ MASTERCLASS: Beware: The Rise of the Cyber Fraudster. We are delighted to welcome William Taaffe, Chief Operating Officer at Lockdown Cyber Security Head of Fraud, to our latest 2022 Masterclass.
YHFF 16th Annual Fraud Conference Webinar
Date: 17th November 2021
Wednesday 17th November 2021 The Yorkshire & Humber Fraud Forum is a not-for-profit organisation that was created to support, encourage and protect the growth of the Yorkshire and Humberside economies […]
YHFF ™ MASTERCLASS: Collaborating to combat fraudsters
Date: Wednesday 15 September 2021
YHFF ™ MASTERCLASS: Collaborating to combat fraudsters. We are delighted to welcome Ashley Hart, Head of Fraud at TSB Bank, to our latest 2021 Masterclass.
YHFF ™ MASTERCLASS: Cyber trends – Protecting your people
Date: 14 July 2021
Wednesday 14 July 2021, 16.00 Please note that due to Coronavirus restrictions, this Masterclass will be delivered online. Joining instructions will be circulated in due course. We are delighted to […]
YHFF™ MASTERCLASS: From Fraud Investigation to Court
Date: 24 March 2021
Wednesday 24 March 2021 Please note that due to Coronavirus restrictions, this Masterclass will be delivered online through Microsoft Teams. Joining instructions will be circulated in due course. We are […]
YHFF 15th Annual Fraud Conference Webinar
Date: Wednesday 11th November 2020
The YHFF annual conference is a great way to meet with fellow anti-fraud practitioners, establish new contracts and renew existing ones
YHFF ™ MASTERCLASS Employee fraud and the HR Perspective
Date: Thursday 24 September 2020
The discovery of employee fraud within any organisation often leads to a difficult time for the leaders in that organisation. Loss of trust, blame, potential business failure/damage, management time, costs of investigation are just some of the immediate concerns.
YHFF™ Masterclass: Modern Slavery and the Real Cost of Human Trafficking
Date: Wednesday 22 July 2020
We are delighted to welcome Andrew Tennant,Director of Policing at London Risk Group who will discuss modern slavery and the the real cost of human trafficking.
Masterclass: The Insolvency Service – “Lifting the Mist”
Date: Tuesday 3 March 2020
We are delighted to welcome the Insolvency Service for our first Masterclass of 2020. The Insolvency Service will be demystifying its principal functions…
14th annual fraud conference
Date: Wednesday 13 November 2019
Key topics at this year’s conference include: Fraud: a law enforcement perspective, Business banking fraud, Counter fraud in the NHS, Trading Standards – fighting fraud…
Masterclass: How vulnerable is your organisation to the threat of cyber-attacks?
Date: Thursday 26 September 2019
Vijay Velu, Head of Offensive Security Services, BDO LLP, will be giving us an insight into how and why cyber hacks are an increasing risk for businesses of all size on the public and private spectrum…
Masterclass: Asset Recovery – how do you get your money back?
Date: Wednesday 26 June 2019
David Charity, Financial Investigation Manager from the Economic Crime Unit at West Yorkshire Police, will be giving us a presentation on asset recovery…
Masterclass: Planning and Conducting Investigative Interviews in the Workplace
Date: Thursday 28 March 2019
We are delighted to welcome Gary Shaw, Professor of Professional Practice at the University of Sunderland, former Detective Chief Inspector, and expert in the field of investigative interviewing, to the first Masterclass of 2019…
13th annual fraud conference
Date: Wednesday 14 November 2018
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…
Masterclass: Fraud across the public and private sectors
Date: Thursday 20 September 2018
Fraud across the public and private spectrum – When it comes to fraud and the vulnerabilities to fraud, are the public and private sector really any different?…
Masterclass: Criminal Finances Act 2017
Date: Thursday 17 May 2018
Caroline Allen, Senior Manager (KPMG), and Detective Inspector Jon Hodgeon (North Yorkshire Police) will provide insights into the changes brought about by introduction of the Criminal Finances Act 2017…
Masterclass: Workplace whistleblowing
Date: Thursday 1 February 2018
Paul Boyle OBE, Chair of Public Concern at Work (PCaW), will provide an insight in to the developments and trends in the whistleblowing landscape…
12th annual YHFF conference
Date: Wednesday 15 November 2017
The event was attended by over 80 front-line anti-fraud practitioners and was extremely well received…
Masterclass: The UBS rogue trader case: the investigating officer’s perspective
Date: Wednesday 28 June 2017
Detective Constable Mark Warner, who was the City of London Police officer in the UBS rogue trader case, shares his experience…
Masterclass: Trends and developments in fraud prosecution
Date: Wednesday 10 May 2017
James Wilson from the Serious Fraud Office (SFO,) is going to provide an update on the latest trends and developments in fraud prosecution…
Masterclass: A Rogue Trader’s Tale
Date: Wednesday 8 February 2017
We are delighted to announce that our speaker for the event will be Kweku Adoboli, the former UBS trader, who was convicted in 2011 on two counts of fraud…
11th annual YHFF conference
Date: Wednesday 16 November 2016
The 11th annual conference of the Yorkshire and Humber Fraud Forum will take place at the Park Plaza Hotel, Leeds on Wednesday 16th November 2016…
Masterclass: Social Engineering
Date: Wednesday 21 September 2016
Fraudsters are increasingly using a form of psychological manipulation to obtain details and to encourage victims to perform actions unwittingly, which ultimately leads to financial losses…
Masterclass: The psychology of a fraudster
Date: Wednesday 4 May 2016
Dr Nikki Grieve-Top, a leader in this field, will consider the psychology of the fraudster…
Masterclass: What is the cyber-threat, and how exposed are we?
Date: Monday 1 February 2016
Cyber attacks and threats from cyberspace have become increasingly prevalent and newsworthy…
10th anniversary fraud conference
Date: Wednesday 18 November 2015
The YHFF 10th Anniversary Conference will take place on 18 November 2015 at the Royal Armouries in Leeds…
