HBOS scandal: practical challenges and lessons learnt
Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
A decade on from the HBOS scandal this executive breakfast briefing will take a deep dive into the case and take stock of the significant challenges faced by counter fraud professionals to provide access to justice for those affected by fraud and financial crime, especially SMEs
Due to the recent outbreak of COVID-19 the FAP would like to reassure members they have taken the necessary precautions to ensure this event will be able to run virtually if required.
2020 Events at NEFF
NORTH EAST FRAUD FORUM
Seminar – Fighting Fraud and Corruption Locally – the collaborative journey -
28th April 2020The Fighting Fraud and Corruption Locally 2020 strategy has now been developed by local authorities and counter fraud experts as the definitive guide for council leaders, chief executives, finance directors and all those with governance responsibilities. Building on and taking forward the two earlier strategy, this seminar is the northern launch of the new strategy and includes practical steps for fighting fraud, shares best practice and brings clarity to the changing anti-fraud and corruption landscape. The seminar also includes key issues identified by the strategy, including corruption and procurement fraud.
REGISTER HERE - https://www.northeastfraudforum.co.uk/event/fighting-fraud-and-corruption-locally-the-collaborative-journey/