YHFF™ MASTERCLASS: From Fraud Investigation to Court
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 delighted to welcome Rob Gray of Bond Solon to the March Masterclass hosted by YHFF.
This masterclass is a highly practical and intensive morning session that will look at the various aspects of conducting a fraud investigation and how your investigation can be challenged in court. This will provide you with an invaluable insight into the “enemy lawyer” and how they may try to undermine the integrity of your investigation.
Rob Gray – Director of Training and Delivery, Bond Solon
Rob was called to the Bar in 1993. He practised predominantly in the field of criminal litigation, appearing for both the prosecution and defence. Rob was also commissioned as a Captain in the Adjutant General’s Corps Army Legal Services. He worked firstly for HQ Legal Branch and then latterly for a ‘special user group’ within UKSF. Rob lectured extensively throughout his time in the military with a particular emphasis on RIPA and Rules of Engagement. He also acted as the UKSF group’s liaison officer on several contentious criminal court cases and coroner’s inquests.
He has been involved in legal training with Bond Solon since2002 and has been Director of Training Delivery since 2015. Rob trains extensively in the following areas for Bond Solon: Statement/Report Writing,‘Law, Evidence, Procedure & Best Practice’, Giving Evidence/Courtroom Skills, Cross-Examination, RIPA and DPA, and Advocacy training. He has delivered training for a variety of clients both within the UK and internationally.
|09.30||Welcome & Introduction|
|09.35||From Fraud Investigation to Court||Rob Gray|
|11.00||Q & A|
How to book
To book your place, please complete the registration form below:
How to pay
Attendance at this valuable Masterclass is free for all current YHFF™ members.
If you are unable to attend in person a colleague is welcome to attend in your place; simply let us have the name of your replacement.
NON YHFF™ MEMBERS
For non-members the cost will be £75 plus VAT (£90). This price includes membership of the YHFF™ with access to the two Masterclass in the membership year to 30 September 2021. Payment is required prior to attendance at the event and is non-refundable.
By bank transfer: Please make payment to the YHFF™ bank account using the details below. Please include your name (individual/organisation) as the reference.
Account name: The Yorkshire and Humber Fraud Forum Limited
Sort Code: 30-94-53
Account number: 19748468
Invoices: Please let us know of any relevant invoicing details (such as PO number, address of accounts department etc).
By PayPal: Please send PayPal payments to firstname.lastname@example.org