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Upcoming events

    • 14 Jul 2020
    • 10:00 AM - 11:00 AM (UTC+01:00)
    • Online
    • 102
    Register

    Fraud and Misconduct Risks Arising From Covid-19

    Tuesday 14 July 2020 10-11am  


    Online webinar

    This will be a live event run using zoom.

    The link and password will be sent to those registered prior to the start of the event


    AGENDA

    This webinar presented by Deloitte, will consider how businesses can minimise the risks of fraud and financial misconduct in the wake of COVID-19 with particular focus on accounting irregularities and financial mis-statement. Many businesses have recently prioritised addressing the immediate operational challenges bought by the rapid implementation of remote working, restrictions on travel, serious financial implications affecting revenue and liquidity, resource constraints resulting from sickness / financial pressure, and implications for supply chain and demand for products.


    However, these challenges also bring with them a raft of potential fraud and misconduct related risks particularly in relation to accounting processes and financial statements. In this webinar we will look at the new risk environment and explore how business can maintain strong financial corporate controls and accounting procedures to mitigate the risks of fraud or fraud-related enforcement activity associated with COVID-19. We also consider how advanced digital technology tools can enable companies to proactively detect and investigate potential issues before they escalate.


    This webinar will be hosted by a team of investigation, controls and technology specialists from Deloitte’s Forensic and Assurance teams. A Q&A session will follow, providing an excellent opportunity for you to ask the team of experts about any specific issues you may be facing and share your experiences with peers.


    Welcome & introduction

     

    10:00 – 10:10

    Adam Smith, Partner, Forensic, Deloitte – Fraud and Misconduct risks arising from Covid-19

     

    10:10 – 10:20

    Manmeet Kalsi, Partner, Audit & Assurance, Deloitte – Risk mitigation and controls framework

     

    10:20 – 10:30

    Armando Nardo, Director, Digital Forensic, Deloitte – Using digital technology to detect and investigate issues

     

    10:30 -10:40

    Stephen Campbell, Director, Forensic Analytics, Deloitte – Using data analytics to detect bribery and corruption risks

     

    10:40 – 10:50

    Isobel Henley, Manager, Forensic, Deloitte – Investigating remotely

     

    10:50 – 11:00

    Rosemary Ford, Assistant Director, Forensic, Deloitte – the Q&A

     

    11:00

    Close

     


    SPEAKERS

    Adam Smith, Partner, Forensic, Deloitte

    Adam Smith is a partner in Deloitte’s Forensic team with over 25 years’ experience of forensic assignments, assisting organisations across a range of sectors & multiple jurisdictions. Adam has been involved in some of the largest corporate investigations of recent times, leading investigations covering West & East Europe, North America, India & South East Asia. Adam’s industry experience includes Aerospace, Engineering & Manufacturing, Energy and Resources, Retail, Publishing, Financial Services and the public sector.

     

    Manmeet Kalsi, Partner, Audit & Assurance, Deloitte

    Manmeet is an Assurance Partner based in Birmingham with experience of advising Corporates on a range of accounting and control matters. In particular, Manmeet has recently been focussing on assisting organisations refine their processes and controls as they adapt to new working environments and respond to the risks that arise as a result.

     

    Armando Nardo, Director, Digital Forensic, Deloitte

    Armando is a director who leads Digital Forensics at Deloitte with over 11 years of forensic technology experience helping clients investigate cybercrime and fraud as well as responding to regulatory and legal requests.


    Stephen Campbell, Director, Forensic Analytics, Deloitte

    Stephen is a director in the Forensic Analytics team with 16 years professional experience in data analytics and five years postgraduate research experience in computational modelling. He currently leads anti-bribery and corruption technology within the Forensic Analytics team. Stephen oversees the data analytics, artificial intelligence and technology aspects of economic crime-related projects and investigations. Stephen and his team have analysed data to provide insights into a broad range of fraud, corruption, regulatory and compliance issues in multiple industry sectors including banking, software and pharmaceuticals.


    Isobel Henley, Manager, Forensic, Deloitte

    Isobel is a manager in Deloitte’s Forensic practice and specialises in providing disputes and investigations services across a variety of industry sectors and countries. She joined Deloitte in 2017, having previously spent four years in audit, tax and accounting, specialising in hedge fund managers and other asset management and private equity entities.


    Rosemary Ford, Assistant Director, Forensic, Deloitte

    Rosemary Ford is an Assistant Director in Deloitte’s Forensic team.  She undertakes a wide range of investigations including allegations of fraud and misconduct, whistle blower claims, company collapses and accounting misstatements.  Having previously worked for the Serious Fraud Office and the Financial Conduct Authority, Rosemary’s projects often involve a domestic or overseas authority and she has a particular specialism in financial services.


    Download the Master Class flyer by clicking here

     

     


Past events

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


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