From Fraud Investigation to Court

  • 14 Jan 2021
  • 9:15 AM - 11:00 AM
  • Online
  • 3

Registration

  • This event is free to registered members of the Midlands Fraud Forum. To register for this event, please proceed below.

    If you would like to attend but you are not yet a member of the Midlands Fraud Forum, please visit our ‘membership’ section for more info on how to apply.

Registration is closed


Midlands Fraud Forum

Interactive workshop

 



From Fraud Investigation to Court

Thursday 14 January 2021

9.30 – 11.00am

Online Workshop via Microsoft Teams


From Fraud Investigation to Court      

Midlands Fraud Forum are delighted to have Bond Solon present our first master class of 2021 with the support of Piers Lawson, Managing Director of Bond Solon.

This highly practical and intensive breakfast session will look at 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 mind of the “enemy lawyer” and how they will try to undermine the integrity of your investigation.

The session will be run by Rob Gray for which delegates should log on to Teams approximately 15 minutes before at 0915hrs. There will be a main virtual classroom where all delegates will log onto at the outset. During the presentation there is a group task with delegates breaking out into 4 break-out rooms, a new functionality within MS Teams. 

      

About Bond Solon

Bond Solon is one the UK’s largest investigative and legal training companies. Working with a broad range of public and private sector organisations enabling investigative teams to work to best practice standards with confidence and that they are aware of the legal framework in which they need to operate in. In 2019 Bond Solon was Ranked 1 by Chambers and Partners for Litigation Support. Clients include: Serious Fraud Office, HMRC, Gambling Commission, Insolvency Service, Parliamentary and Health Service Ombudsman, Pensions Regulator. Security Industry Authority, Lloyds Banking Group, PwC, HSBC, Barclays, Siemens and Santander.

“The skills and tools provided by Bond Solon Training are without doubt the best I have

 seen. Our team now has more confidence in themselves after completing the course and this in itself leads to a standardised approach which shows our professionalism in all the investigations.  I strongly recommend this course to all investigators.”

Michael Keeber – Economic Crime, Fraud and Legal Assurance Manager – Great Western Railway


Registration

On acceptance of your registration, members will be sent the MS Teams link for the training session and a link to download the course materials. The session will be based on a case study which you should take an opportunity to read before the session. It may be worthwhile to ensure the documents can be opened prior to the start of the event, and if possible, have a printed copy available.


Download the Master Class Flyer here

Click here to access slides


Read more about Bond Solon Professional Practice here


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