Source: ACFE Date: 17th – 19th March 2013 Location: Prague, Czech Republic Join the ACFE in Prague where some of the most respected anti-fraud professionals from across Europe will come together to share their knowledge and expertise at the 2013 ACFE European Fraud Conference. This years keynote speakers include Giovanni Kessler and Alan Bryce: Giovanni Kessler Director-General, European Anti-Fraud…
Source: ACFE Date: 17th – 19th March 2013 Location: Prague, Czech Republic Join the ACFE in Prague where some of the most respected anti-fraud professionals from across Europe will come together to share their knowledge and expertise at the 2013 ACFE European Fraud Conference. The programme features speakers from government entities and the private industry with a wide variety…
Source: ACFE Date: 30th October 2012 Location: Canary Wharf, London This is the second UK Chapter Annual Conference which brings together professionals engaged in the Anti-Fraud Arena. Speakers will include Det Supt Wishart City of London Police, Dr Stephen Hill (Snowdrop Consulting), Terry Burke (Bank of England) and Stephen Harrison (National Fraud Authority). Be Sociable, Share!…
Event: 11th International Congress on Internal Control, Internal Audit, Fraud and Anti-Corruption Issues Date: 27th-28th September 2012 Location: Krakow, Poland We are pleased to confirm that both Darren Hodder from Fraud Consulting and #TheFraudTube blogger Bennett Arron will both be speaking at the 11th International Congress on Internal Control, Internal Audit, Fraud and Anti-Corruption Issues. We will be…
Event: Merchant Risk Council Europe Platinum Meeting Date: 12th-14th September 2012 Location: Rome, Italy The MRC is proud to announce that Neira Jones, Head of Payment Security at Barclaycard, will be sharing her vast knowledge and expertise as one of our awe-inspiring keynote speakers in Rome! Join us, Sept. 12-14, for this unique and thought provoking MERCHANT ONLY…
Driving down debt is a top priority for the UK government. With an £81billion deficit recovering this debt is a cornerstone of the government’s current efficiency and reform agenda. The Fraud, Error and Debt Taskforce was established in 2010 to address the huge level of UK debt and losses. Focussing on prevention and enforcement, fairness,…
Event: Project Management Fraud Masterclass Date: 26th & 27th September 2012 Location: Kuala Lumpur, Malaysia Fraud and corruption are a growing threat and is a continuous battle, across borders and industries. In response, organisations have to develop a combination of methodologies and e cient tools to prevent, detect and investigate fraud and corruption cases, but of equal importance, awareness of some key…
Event: Callcredit Fraud Summit, 26th June 2012 Today we will be reporting from the Callcredit Fraud Summit, follow and interact with us via Twitter using #FraudSummit. The event will feature a keynote from Nick Leeson, The Original Rogue Trader as well as speakers from Visa Europe, Trans Union and the UK National Fraud Authority (NFA) …
Source: The Workshop on the Economics of Information Security (WEIS) An interesting paper which is to be presented at the 11th Annual Workshop on the Economics of Information Security (Berlin, 25-26th June 2012). The paper was prepared in response to a request from the UK Ministry of Defence following scepticism that previous studies had hyped the problem. See below…
