Recovery of money lost can sometimes be sought through the civil courts by suing the fraudster. This kind of legal action can offer speed and control to businesses. This webinar, presented in conjunction with the ICAEW Business and Management Faculty, will explain the process and types of cases most suitable to it's use. The speaker is Frances Coulson, senior partner and head of insolvency and litigation, Moon Beever Solicitors.
Cifas’ flagship industry event is the essential conference for professionals responsible for, devising or implementing fraud and financial crime strategies in their organisation.
Tuesday 19 June 2018 at 30 Euston Square, London
More info click here
12th Annual Conference
Join more than 200 fraud prevention experts from high street banks, law enforcement, fintech companies, mobile phone operators and a range of national and public sector organisations at the London Fraud Forum’s 12th Annual Conference, the leading event for fraud experts.
Packed with high-profile speakers, interactive workshops and exhibitors showcasing the latest technology, the London Fraud Forum’s Annual Conference is a must-attend event for experts at the frontline in the fight against fraud.
DATE AND TIME : Tue 2 October 2018, 08:30 – 17:00 BST
LOCATION : One Great George Street, 1 Great George Street, London, SW1P 3AE
For more info see London Fraud Forum website