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YHFF masterclass - 28 June 2017 - The UBS rogue trader case:  the investigating officer's perspective

YHFF masterclass - 28 June 2017 - The UBS rogue trader case: the investigating officer's perspective

2nd June 2017

We are delighted to welcome Detective Constable Mark Warner, who was the City of London Police officer in the case of Kweku Adoboli, who was convicted in 2011 on two counts of fraud after UBS, at which he was a director of the Global Synthetic Equities...

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YHFF masterclass - 10 May 2017 - Trends and developments in fraud prosecution

YHFF masterclass - 10 May 2017 - Trends and developments in fraud prosecution

10th May 2017

We are delighted to welcome two speakers to our latest event:  James Wilson of the Serious Fraud Office will provide an update on the latest trends and developments in fraud prosecution, with a focus on corporate investigations, developments at the SFO regarding...

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Value of UK fraud breaks £1 billion barrier for the first time in 5 years

Value of UK fraud breaks £1 billion barrier for the first time in 5 years

25th January 2017

The latest results from the KPMG Fraud Barometer have just been published, and report that the total cost of fraudulent activity in the UK has surpassed a billion pounds (£1.1bn) for the first time since 2011. This increase has been driven in large part by...

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