FRAUD ADVISORY PANEL
26 September 2017
Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
Cryptocurrencies and fraud:
the state of play
This executive breakfast briefing will provide a timely update on the linkages between cryptocurrencies and fraud. View the promotional brochure here.
Eastern Region Cyber Crime Unit event
27th September 2017 at Colchester Football Club, Essex.
Are hosting a FREE to attend 1 day Cyber Security workshop in partnership with METSI Technologies and several other cyber security companies. This event is supported by the National Police Chiefs Council and is part of a national roadshow throughout the country.
There is a registration process via this hyperlink to attend the event, spaces are limited.
The 11th ANNUAL CONFERENCE 2017
LONDON · FRAUD · FORUM
Thursday 12th October 2017
One Great George Street, London SW1
Click here for full information on the event.
the 12th annual conference of the
YORKSHIRE & HUMBER FRAUD FORUM
Wednesday 15th November 2017
Park Plaza Leeds
Click here for full information on the event and booking
Annual Conference 2017
The event will feature nine subject matter experts delivering presentations on the latest developments in their respective fields. the UK Chapter's Board have created what we believe will be an enjoyable learning experience for our members and others wishing to attend. The event will cover topics of interest to all fraud examiners including:- ransomware, the work of the City of London Police, FACT, asset tracing, Intelligence and information sharing, The Criminal Finances Act and GDPR and how it will affect your investigations.
Thursday, November 16, 2017
More info and registration click here
29 NOVEMBER 2017
Staffordshire Online Fraud Conference 2017
From the hidden world of the Dark Web to the simplest social engineering phone scams, this conference will shine a light on the fastest growing form of crime.
Wed 29 November 2017, 10:00 – 15:30 GMT
Ingestre Suite, Stafford Showground, Weston Road, Stafford, ST18 0BDRegister here