Events
The YHFF run masterclasses throughout the year on various topics relating to fraud and financial crime, along with an annual conference in November. Details of upcoming and past events are detailed below. We always appreciate any ideas for future events from our members.
Upcoming Events
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.
Past Events
Masterclass: The Insolvency Service – “Lifting the Mist”
Date: Tuesday 3 March 2020
14th annual fraud conference
Date: Wednesday 13 November 2019
Masterclass: How vulnerable is your organisation to the threat of cyber-attacks?
Date: Thursday 26 September 2019
Masterclass: Asset Recovery – how do you get your money back?
Date: Wednesday 26 June 2019
Masterclass: Planning and Conducting Investigative Interviews in the Workplace
Date: Thursday 28 March 2019
13th annual fraud conference
Date: Wednesday 14 November 2018
Masterclass: Fraud across the public and private sectors
Date: Thursday 20 September 2018
Masterclass: Criminal Finances Act 2017
Date: Thursday 17 May 2018
Masterclass: Workplace whistleblowing
Date: Thursday 1 February 2018
12th annual YHFF conference
Date: Wednesday 15 November 2017
Masterclass: The UBS rogue trader case: the investigating officer’s perspective
Date: Wednesday 28 June 2017
Masterclass: Trends and developments in fraud prosecution
Date: Wednesday 10 May 2017
Masterclass: A Rogue Trader’s Tale
Date: Wednesday 8 February 2017
11th annual YHFF conference
Date: Wednesday 16 November 2016
Masterclass: Social Engineering
Date: Wednesday 21 September 2016
Masterclass: The psychology of a fraudster
Date: Wednesday 4 May 2016
Masterclass: What is the cyber-threat, and how exposed are we?
Date: Monday 1 February 2016
10th anniversary fraud conference
Date: Wednesday 18 November 2015
