London Fraud Forum 14th Annual Conference

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The London Fraud Forum 14th Annual Conference will take place on Thursday 22nd October, 2020 as a virtual conference. By going 'virtual' this year means that we can guarantee that all of our members and delegates are able to enjoy the day in a safe and comfortable environment. 

The London Fraud Forum’s Annual Conference, now in it's 14th year has become a must-attend event for those on the frontline of the fight against fraud of all types. This year's conference promises to be our best one yet. As a delegate you'll benefit from:

★ High-profile keynote talks from counter fraud thought leaders
★ Panel discussions & debate 
★ Interactive breakout sessions
★ Networking opportunities
★ Exhibitors showcasing the latest counter fraud solutions
★ Live conference chat & audience polls

Furthermore, the cost of your ticket to the London Fraud Forum’s 14th Annual Conference includes Annual Membership to the London Fraud Forum

LFF members benefit from:
  • regular updates on key counter fraud developments and trends affecting your day-to-day business
  • invitation to LFF breakfast seminars
  • access to our live and ondemand LFF webinars
  • access to the members’ section of the London Fraud Forum website, members’ discussion forum 
  • access to the LFF Private Linkedin Group 

If you work in counter fraud, you can’t afford to miss the London Fraud Forum's 14th Annual Conference, and benefit from annual membership of the London Fraud Forum.

*Book your ticket early to benefit from our lowest priced tickets* 

**Group booking offer of 4 tickets for the price of 3 also available. Contact [email protected] for further info**

"Last year’s LFF proved to be a cost effective way of not just selling courses, but also in raising awareness among the Counter Fraud community of what the Economic Crime Academy can offer. It is also a great networking event with a very wide range of attendees." Chris Felton,Director Economic Crime Academy at City of London Police 

To find out more about the benefits of LFF Membership visit our website: www.londonfraudforum.co.uk

[The London Fraud Forum's 14th Annual Conference is for UK-based fraud experts. The organisers reserve the right to cancel bookings which it reasonably suspects to have been made fraudulently and/or by delegates not working in fraud or based outside the UK].

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Schedule

· Expo
Exhibitor Showcase
Meet the exhibitors in the Expo
· Stage
Welcome & Introduction
Welcome & Introduction from London Fraud Forum Chair, Robert Brooker
Robert  Brooker
· Stage
Tackling Financial Loss in Government: Fraud, Error and Debt
Former Minister for the Cabinet Office, Francis Maude discusses how he introduced a 5-year government programme to get a grip on fraud, error, and debt
Robert  Brooker Francis  Maude
· Stage
The SFO’s strategic direction and priorities
SFO present their aims to investigate & prosecute top-tier, serious and complex fraud; progressing cases at pace & developing constructive key partner relations
Robert  Brooker Matthew Wagstaff
· Stage
John Penrose, MP & Prime Minister's Anti-Corruption Champion
John Penrose, MP & Prime Minister's Anti-Corruption Champion
John Penrose MP Robert  Brooker
· Expo
Exhibitor Showcase
Meet the exhibitors in the Expo
· Networking
Networking Coffee
Grab a coffee, and make some connections
· Sessions
Breakout Session 2- Pindrop
Choose your session
· Sessions
Breakout Session 1- LexisNexis Risk Solutions
Choose your session
· Stage
Exploring Fraud and Asset Recovery in the 21st Century
Our expert panel will use real cases to discuss the impact of COVID19, ransomware attacks, & efforts to recover fraud proceeds to repay victims and society.
Aidan Larkin
· Expo
Exhibitor Showcase
Meet the exhibitors in the Expo
· Networking
Networking Lunch
Grab some lunch , and make some new connections
· Stage
A Fireside Chat with Cambridge Analytica Whistleblower Brittany Kaiser -The 2020 Election Edition
Veteran whistleblower attorney Mary Inman interviews Cambridge Analytica whistleblower Brittany Kaiser, and discusses what, if anything, has changed
Mary Inman
· Stage
Fraud and Cyber; adapting the policing response to a changing world
Commissioner Ian Dyson discusses how policing has adapted due to COVID19, as well as the new policing activities focussed on combatting Fraud and Cyber crime
Ian Dyson
· Expo
Exhibitor Showcase
Meet the exhibitors in the Expo
· Networking
Networking Coffee
Delegate Networking
· Stage
Beyond “customer”: creating a victim-centric culture in fraud
The importance of terminology and culture in tackling fraud; moving beyond blame and creating collaborative partnerships
Robert  Brooker Ashley Hart
· Stage
A Bit of a Stretch:The Diaries of a Prisoner
After a stretch in prison for a dodgy film funding scheme, Chris reflects on why people commit white collar crime, and how prisons are failing to stem the tide
Robert  Brooker Chris Atkins
· Stage
The Professor, the fake AIDS cure and the £60m scam
The story of a complex tax fraud investigation, how it came to HMRC’s attention, the twists & turns of the investigation, & successful conclusion in the Courts
· Stage
Closing Remarks
Conference wrap up from the London Fraud Forum Chair
Robert  Brooker
· Expo
Exhibitor Showcase
Meet the exhibitors in the Expo
· Networking
Networking Drinks
End the day with a drink and more networking!

Speakers

John Penrose MP
John Penrose MP

MP & Prime Minister's Anti-Corruption Champion

Chris Atkins
Chris Atkins

Filmmaker & Author of ‘A Bit of a Stretch:The Diaries of a Prisoner’

Matthew Wagstaff
Matthew Wagstaff

Head of Fraud & Corruption, SFO

Aidan Larkin
Aidan Larkin

Founder & CEO, Asset Reality

Ashley Hart
Ashley Hart

Head of Fraud, TSB Bank

Francis  Maude
Francis Maude

Chairman and Founder of FMA

Ian Dyson
Ian Dyson

Commissioner, City of London Police

Robert  Brooker
Robert Brooker

Chair, London Fraud Forum

Mary Inman
Mary Inman

Partner, Constantine Cannon

Tickets

From £220.00 to £260.00
Hosted by

London Fraud Forum

LONDON•FRAUD•FORUM is THE organisation for London’s anti-fraud community – bringing together the public and private sectors to fight fraud.

Booths

LexisNexis Risk Solutions

LexisNexis Risk Solutions

Helping society make safer business decisions

Pindrop

Pindrop

Pindrop® solutions help detect fraudsters and authenticate callers, reducing fraud and operational costs, while improving customer experience and protecting brand reputation for some of the world’s premier call centers

TransUnion Identity, Fraud & Financial Crime

TransUnion Identity, Fraud & Financial Crime

A global information and insights company. We use data, software and technology in a smart way to help make trust possible in the modern economy

Polonious

Polonious

Polonious is an industry leading case/ investigation management system, packed with features that allow the system to serve in any sector

Altia-ABM

Altia-ABM

Specialist investigation software for financial analysis, covert operations and investigation management