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…
