Agenda
The Fraud Forum begins at 10.15am and closes at 5.00pm.
The day will comprise both keynote presentations from high profile industry speakers and breakout sessions covering a wide range of topical subjects.
Session |
Registration |
|
Welcome and introduction |
|
1 |
Fraud through the eyes of a fraudster |
|
2 |
The fraud victim |
3a |
Criminal prosecution, civil recovery or both? |
|
3b |
Staff fraud and background check |
Lunch |
|
|
4 |
Q&A session |
5a |
The changing face of fraud solutions |
|
5b |
The power of the collective in tackling fraud: Reflection
on the first year's operation of the Insurance Fraud Bureau |
6a |
Infect me baby one more time: Anatomy of modern malware campaigns |
|
6b |
The emerging threat of direct debit and direct credit fraud |
7 |
First party fraud – the challenge process |
Break |
|
|
8 |
How to write a bestseller |
Conference summary |
|
|
Close |