Welcome and introduction
Graham Pitt, Experian Decision Analytics |
‘Other
people’s money’ — An interview with a fraudster
Elliott Castro & Neil Forsyth
The fascinating insight into the life of fraudster Castro, presented
in a live interview format with journalist and author Neil Forsyth. |
Using
voice to combat fraud
John Colgan, Biometric Security and Jim Lound, Experian
Biometric software and current issues affecting the industry.
|
CIFAS
Transformation Project
Nick Mothershaw, Experian Decision Analytics
Overview of the CIFAS transformation project and the anticipated
effects on fraud prevention. |
Know your customer
Ben Sekhon, Experian QAS
The challenges and issues of authenticating customers. |
Climate change
The impact of the ‘credit crunch’ and how the current
economic downtown is driving an increase in fraudulent activity
across the board. |
Fraud in mobile technologies
Combating fraud, the key issues and trends in the rapidly evolving
hi technology sector of telecommunications. |
Deploying
an effective Hunter II rules strategy
Richard Wood, Experian Decision Analytics
Overview of how Hunter II rules can be specifically configured
to client to maximise the level of fraud savings. |
Lunch |
Networking session and product demonstrations |
National
Hunter — The bigger picture
Tracy Wingrove, NHunter
Information about the extension of National Hunter capabilities
and the development of a fraud analysis service. |
Employee
fraud — Recommended due diligence
Nick Harness, Experian Background Checking
The maturing nature of the vetting industry and the fast changing
profile of employees. |
Discussion panel
Leading fraud prevention representatives host and open
question and answer forum. |
Operating
in a hostile climate
Lord John Stevens
During his time as Commissioner of the Metropolitan Police Lord
Stevens created a leading specialist force in counter-terrorism.
He will discuss, among other issues, how the additional investment
by the government into fighting fraud should be spent and the
benefits the Financial Services industry would get. |
Conference summary
Graham Pitt, Experian Decision Analytics |
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