11th annual YHFF conference
Wednesday 16 November 2016
Park Plaza Hotel, Leeds
Programme
Chairman: Shari Vahl, Reporter, You and Yours, BBC Radio 4
09.15 | Coffee and registration |
09.45 | YORKSHIRE & HUMBER FRAUD FORUM WELCOME AND INTRODUCTION |
09.50 | CONFERENCE CHAIRMAN’S WELCOME AND INTRODUCTION |
09.55 | PANEL SESSION: THE LATEST RESPONSES TO THE RISING TIDE OF FRAUD The panellists will each make a brief presentation, and then the discussion will be opened to the audience. Panellists: David Kirk, Chairman, Fraud Advisory Panel Steve Proffitt, Deputy Head and Performance Manager, Action Fraud Owen Rowland, Head of Economic and Cyber Crime Unit (ECCU), Strategic Centre for Organised Crime, Home Office Daniel Lawrence, National Cyber Security Centre |
11.15 | Coffee |
11.35 | WHISTLEBLOWING a) WHY WHISTLEBLOWING MATTERS: the whistleblower’s story Ian Foxley, formerly of GPT Special Project Management, who blew the whistle on the bribery and corruption involved in a £2bn defence deal with Saudi Arabia |
12.10 | b) THE PSYCHOLOGY OF WHISTLEBLOWERS AND WHISTLEBLOWING Dr Mike Drayton, Opus Performance |
12.50 | Lunch |
13.40 | CORPORATE BRIBERY AND CORRUPTION: LESSONS FROM THE FRONT LINE Shari Vahl interviews David Wilton, Non-Executive Director and Chairman of Audit Committee, Sweett Group |
14.30 | IMPROVING EMPLOYEE ENGAGEMENT TO HELP PREVENT CYBERCRIME IN YOUR ORGANISATION Sarah Janes, Managing Director, Layer 8 |
15.05 | Coffee |
15.25 | CASE STUDY: OPERATION TALON A worldwide advanced fee fraud and money laundering investigation DC Paul Walker, Kent & Essex Serious Crime Directorate |
16.05 | Chairman’s closing remarks |
16.15 | Close of conference |