Date: Wednesday 24th October
Location: London Offices of Winckworth Sherwood
Thank you to everyone who came an attended our relaunch meeting on the 24th October. We are very grateful to our hosts for the day Winckworth Sherwood for having us and to our speakers for making it such an interesting and informative event.
We started the day with a fantastic talk from DCI Gary Miles, Head of the Fraud Squad and Operation FALCON who gave us some really useful insight into those programs and what you can do to be of more assistance to the police.
We then had really useful presentations on credit card/ payment fraud and procurement fraud from Kevin Smith and Jenny Loganathan.
After Lunch we learned about virtual currencies, cryptocurrencies and how they are susceptible to fraud before hearing from Mike Haley, Chief Executive at Cifas.
Please find the day’s presentations available for download below.
Session 1 – Gary Miles – Operation Falcon
Session 3 – Kevin Smith – Payment Fraud
Session 4- Jenny Loganathan- TIAA-Procurement Fraud
Session 5 – William Skannerup VC and Digital Markets