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
Gary Wood, Managing Director, Fraud & Identity Solutions, Experian

1

Fraud through the eyes of a fraudster
Prof. Martin Gill, Director of Perpetuity Research and Consultancy International, University of Leicester

2

The fraud victim
Helen Lord, Fraud & Regulatory Compliance Director, Experian

3a

Criminal prosecution, civil recovery or both?
Paul Worth, Partner and Gerallt Owen, Partner, Eversheds

3b

Staff fraud and background check
Anne Green, Fraud Consultant, Fraud & Identity Solutions, Experian

 

Lunch

4

Q&A session

5a

The changing face of fraud solutions
Nick Mothershaw, Strategy & Consulting Director, Fraud & Identity Solutions, Experian

5b

The power of the collective in tackling fraud: Reflection on the first year's operation of the Insurance Fraud Bureau
John Beadle, National Counter Fraud Manager, Royal & SunAlliance

6a

Infect me baby one more time: Anatomy of modern malware campaigns
Mark Harris, Director, SophosLabs, Sophos

6b

The emerging threat of direct debit and direct credit fraud
Mark Bish, Product Manager Eiger Systems – An Experian Company

7

First party fraud – the challenge process
Sally Felton, First Party Fraud Manager, Cards, HSBC

 

Break

8

How to write a bestseller
Jeffrey Archer

 

Conference summary
Gary Wood, Managing Director, Fraud & Identity Solutions, Experian

 

Close