YHFF™ MASTERCLASS: The Insolvency Service – A look at the Live Investigation Team’s work in investigating Covid fraud

Wednesday 6 July 2022, 14.30

We are delighted to welcome David Usher and Dr Catherine Templeton of the Insolvency Service to the July Masterclass hosted by YHFF.

This masterclass is a highly practical and intensive afternoon session that will look at the various aspects of Covid fraud investigations undertaken by the Insolvency Service’s Live Investigations Teams. The masterclass will provide insight into some of the mechanisms by which individuals have attempted to take advantage of the pandemic response to enrich themselves, and the work being done by the Insolvency Service to hold them accountable.

Speakers

David Usher – Chief Investigator, Insolvency Service

David has many years’ experience investigating active companies, firstly as an investigator and now as an investigation supervisor based in Manchester. He sees communications as a key element of investigations – knowing what to ask of whom, when, where and how to do that. Give him long enough and he will communicate his support for Liverpool Football Club to you.

Dr Catherine Templeton – Senior Investigator, Insolvency Service

Catherine has worked within Live Company Investigations for 4 years and has taken a lead in Covid fraud investigations since November 2020. Prior to investigating companies, Catherine was used to investigations of a different kind in her work as a structural biologist. Luckily for her, following the money can be just as intriguing as following the molecule.

Agenda

2:30pmWelcome & IntroductionMichael Wong, KPMG
2.35pmOur investigations into Covid FraudDavid Usher and Catherine Templeton
3.25pmQ & A
3:35pmClose followed by refreshments

How to book

To book your place, please complete the registration form below:

How to pay

YHFF™ MEMBERS

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 £60 plus VAT (£72). This price includes membership of the YHFF™ with access to the one Masterclass in the membership year to 30 September 2022. 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.

Bank: TSB
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 departments etc).

By PayPal: Please send PayPal payments to info@yhff.co.uk

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