Midlands Fraud Forum

Member Login Member Area


MFF Conferences

“The Fraud Forum brings us up to speed with what is out there and makes us look at what we can do in our organisation to protect ourselves” Tina Gillett, Marston's

Upcoming events

    • 13 Feb 2020
    • 8:30 AM - 4:30 PM
    • Tally Ho Conference Centre in Birmingham, Pershore Rd, West Midlands, B5 7RN
    • 31
    Register

    2020 MFF Annual Conference

    Thursday 13 February 2020


    8.30am - 4.30pm


    Tally Ho Conference Centre

    Pershore Road, Birmingham


    We are pleased to be able to open registration for our 13th Annual Conference. We have confirmed excellent speakers who are well known in their individual fields and are currently speaking to various sponsors and exhibitors.


    Our indicative 2020 Programme is as follows:

    08.30 - REGISTRATION, COFFEE AND MEETING OUR SPONSORS AND EXHIBITORS

    09.30 – CHAIRMAN’S WELCOME AND OPENING OF CONFERENCE

    David Clark Chairman of Midlands Fraud Forum 

    09.40 – CIFAS - STATE OF THE NATION OF FRAUD

    Amber Burridge - CIFAS

    10.10 – THE FACILITATION OF ORGANISED FRAUD BY PROFESSIONAL ENABLERS AND MONEY LAUNDERERS

    Tiggey May and Dr Bina Bhardwa, Institute for Crime & Justice Policy Research, Birkbeck, University of London

    10.40 – HUMAN BEHAVIOUR AND FRAUD

    Nicola Whiting - Titania Ltd 

    11.10 - COFFEE, NETWORKING AND MEETING OUR SPONSORS AND EXHIBITORS

    11.40 – HMRC FRAUD INVESTIGATIONS

    Introductions: Sarah Woodall,  Tax Barrister, Harrison, Clark Rickerbys

    Speaker: Graham Taylor, HMRC


    12.10 – A WHIISTLEBLOWING STORY

    Rebecca Harding, Saltwhistle


    12.30 – MEET THE SPONSORS

    13.00 - LUNCH, NETWORKING AND MEETING OUR SPONSORS AND EXHIBITORS

    14.00 – GLOBALISATION OF CYBER-ENABLED FRAUD, INSIGHTS INTO GLOBAL TRENDS

    John Marsden, Iovation

    14.30 CYBERCRIME - PHISHING

    Richard Plumb - KPMG LLP

    15.00 POCA (PROCEEDS OF CRIME ACT)

    Aidan Larkin - Wilsons 

    15.30 IFB - TRENDS AND CASE STUDY

    John Davies and Nicola Smith - Insurance Fraud Bureau

    16.00 - CONFERENCE SUMMARY AND CLOSE

    Glenn Wicks – Vice Chair of Midlands Fraud Forum

    16.20 – NETWORKING OPPORTUNITY OVER POST CONFERENCE DRINKS


    Sponsors:

     

                       

             


    If your firm would like to sponsor or exhibit at our event please get in touch using the Contact Us page.


    As a sponsor, a presence at our conference gives you direct access to our members, with the opportunity to demonstrate your products or services. We are expecting around 260 delegates to attend our Conference including senior representatives from a wide range of organisations

     

    See details of the Sponsorship Packages


    For a copy of our event flyer please click here 


    ATTENDANCE AT OUR CONFERENCE INCLUDES MEMBERSHIP OF THE FORUM FOR A YEAR ALLOWING ACCESS TO ANY MASTERCLASS WITHOUT ANY FURTHER CHARGE

    Venue location map:

    Download : Tally Ho Conference Centre map.pdf



Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software