MFF MASTER CLASSES

“MFF always keeps us informed and abreast of evolving fraud and various other informative topics. Very useful events.” Carly Hirst, MD5 Ltd

Upcoming events

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Masterclass: 'Do you keep good Company - Company House Reforms and all that!'

When
11 Feb 2025

9:00 AM - 11:00 AM

Location
Online

Register

Masterclass

Tuesday 11 February 2025

9.00 – 11.00am

Venue: Online

Topic: 'Do you keep good Company - Company House Reforms and all that!'

Speakers from the Home Office (tbc), and Insolvency Service, who have the remit for prosecuting some 70 of the 105 new offences of the Economic Crime and Corporate Transparency Act 2023 will discuss the reasons for the Act and how the offences are being rolled out and what it means to you as a professional and your companies.

Agenda details and speakers to be announced shortly

Audience participation is, as always, most welcome and encouraged!

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Masterclass: "Taking on the fraudsters: a masterclass in bringing group fraud actions"

When
11 Mar 2025
4:45 PM - 7:15 PM
Location
Trowers & Hamlins
Spaces left
59

Masterclass

Tuesday 11 March 2025

16.45 – 19.15

Venue: Trowers & Hamlins, One Snowhill,

Snow Hill Queensway, Birmingham, B4 6GB

Topic: "Taking on the fraudsters: a masterclass in bringing group fraud actions"

AGENDA

16.45	Registration and Networking
17.00	Welcome and Introduction: Jamie De Souza (Partner – Trowers & Hamlins LLP and MFF Director)
17.05	Panel Speakers: Helen Briant (Partner – Trowers & Hamlins LLP) Meera Solanki (Associate – Trowers & Hamlins LLP) Hannah Griffin (Managing Director (Forensics) - Quantuma) Daniel Saoul KC (Barrister - 4 New Square)
18.15	Summary, close and drinks reception

Speaker Bios:

[to be added]

Audience participation is, as always, most welcome and encouraged!

Sponsored by:

Trowers & Hamlins LLP

Show details

Past events

03 Dec 2024	Midlands Fraud Forum Winter Discussion - 3 December 2024
10 Oct 2024	Masterclass: 'Tackling fraud, the Regulators view' - Part 1
04 Sep 2024	Panel Discussion on 'The impact of the General Election on the Government’s approach to economic crime in the next 12-24 months’
05 Jun 2024	Failure to Prevent Fraud: A Practical Perspective
18 Apr 2024	“The Challenges of Food Fraud”
27 Feb 2024	Implementing a Fraud Prevention Culture
05 Dec 2023	Midlands Fraud Forum Winter Discussion - 5 December 2023
19 Sep 2023	Sus-strain-ability
06 Jun 2023	Compliance and Ethics
27 Apr 2023	Fraudulent CryptoCurrency Platforms – is there any hope of recovering stolen crypto assets?
01 Feb 2023	Companies House update and Open Source Intelligence developments
06 Dec 2022	Midlands Fraud Forum Winter Discussion - 6 December 2022
01 Nov 2022	Employee Fraud
28 Sep 2022	Investment Fraud Claims
07 Apr 2022	Virtual Investigative Interviewing
01 Feb 2022	Corporate Fraud Strategy – Insolvency Service and Companies House
14 Dec 2021	Midlands Fraud Forum Winter Discussion
11 Nov 2021	Making Whistleblowing an Asset
14 Sep 2021	Perspectives on Gambling and Sports Frauds
06 May 2021	Perspectives on Financial Fraud
04 Mar 2021	Open Source Intelligence and how best to use it
14 Jan 2021	From Fraud Investigation to Court
15 Dec 2020	Midlands Fraud Forum Winter Discussion
24 Sep 2020	Policing Fraud
20 Aug 2020	Cyber, Fraud and Enforcement
14 Jul 2020	Fraud and Misconduct Risks Arising From Covid-19
18 Jun 2020	Crisis Fraud
24 Mar 2020	Cyber Fraud and Enforcement
09 Jan 2020	The Insolvency Service – “Lifting the Mist”
10 Dec 2019	Midlands Fraud Forum Debate
14 Nov 2019	Demystifying Employee Fraud Investigations
14 Nov 2019	Demystifying Employee Fraud Investigations - Repeat Event
11 Sep 2019	Cryptocurrencies
09 Jul 2019	Financial Fraud
04 Apr 2019	Cyber Fraud
24 Jan 2019	The Evolving face of Insurance Fraud
05 Dec 2018	Midlands Fraud Forum Debate
30 Oct 2018	Criminal and Civil Investigations
20 Sep 2018	Incident Management for Cyber Fraud
18 Jul 2018	Employee Theft of information, Cyber and GDPR
02 May 2018	Open Source Intelligence and Investigative routes
22 Mar 2018	Privilege in investigations
12 Dec 2017	Victimology
21 Nov 2017	Bribery and Corruption
04 Oct 2017	Anatomy of a civil fraud claim
11 Jul 2017	in inceptum finis est
21 Jun 2017	Cyber Fraud
18 May 2017	The Fraud Act 2006 – 10 years on
20 Apr 2017	Pension Fraud and Vulnerable Victims
28 Mar 2017	Operation Afflek
11 Jan 2017	Insolvency
17 Nov 2016	Piercing the corporate veil and money laundering
18 Oct 2016	Interviewing fraud & preventing mortgage fraud
14 Sep 2016	Public Sector and Healthcare Fraud
07 Jul 2016	Cyber Fraud
09 Jun 2016	Fraud Investigations
10 May 2016	Money Laundering and Disclosure in Criminal Cases
12 Apr 2016	Insurance fraud and vehicle leasing fraud
01 Dec 2015	The Winter Fraud Discussion
27 Oct 2015	How to interview about fraud
24 Sep 2015	Investigating Financial Fraud
18 Jun 2015	Investigative Interviewing
24 Mar 2015	Cybercrime - The changing landscape
22 Jan 2015	The Fraud Debate: Showcasing Private, Public & Civil Actions
02 Dec 2014	The Fraud Debate: Showcasing Private, Public & Civil Actions
19 Nov 2014	The Future of Fraud in the Financial Sector
13 Nov 2014	The Future of Fraud in the Financial Sector
16 Oct 2014	Investigative Interviewing Masterclass
23 Sep 2014	'Suspicion, Action, Results' An update on Suspicious Activity Reports (SARs)
24 Jun 2014	Counter Fraud 2020: A Twelve Point Plan to Protect the UK
25 Mar 2014	Sport and Fraud
05 Dec 2013	Investigating Fraud, Local to Global
13 Oct 2013	Insolvency
04 Oct 2013	Confiscation Update
12 Sep 2013	Masterclass
20 Jun 2013	Data: the fraudster's nemesis
19 Mar 2013	Meet the Authors: Countering Fraud and Managing Fraud Risks
16 Jan 2013	Fraud, behind the scenes
11 Dec 2012	The Proceeds of Crime Act and Civil Recovery
24 Sep 2012	Tackling Business Fraud
29 May 2012	Fighting Fraud
26 Mar 2012	The Auditor and Fraud
02 Jan 2012	Fraud and Punishment: Increasing Deterrence through More and Effective Sanctions.
06 Dec 2011	Fraud: Your Solicitor or the Police? - a Debate
12 Sep 2011	Fraud, reporting to and investigation by police
19 May 2011	Buyer beware: Minimising fraud in procurement
04 Mar 2011	The Bribery Act 2010
14 Dec 2010	Masterclass
13 Oct 2010	(MTIC (Carousel) Fraud in UK and the EEC)
14 Jul 2010	Testing the Temperature of Your Anti-Fraud Culture
29 Apr 2010	The Intelligent Breakfast Briefing
16 Dec 2009	Interview with a Fraudster
01 Jul 2009	Fraud in the Public sector (Topics: Procurement and employee fraud and the Bribery Bill)
19 May 2009	Investigation Through to Prosecution
01 Dec 2008	Employee Fraud
24 Sep 2008	Mortgage Fraud
14 May 2008	Anti Money Laundering