Investigating Financial Fraud

  • 24 Sep 2015
  • 9:00 AM - 12:00 PM
  • Department for Business, Innovation and Skills, Apex Court, City Link, Nottingham, NG2 4LA
  • 3


  • This event is free to registered members of the Midlands Fraud Forum. To register for this event, please proceed below.

    If you would like to attend but you are not yet a member of the Midlands Fraud Forum, please visit our ‘membership’ section for more info on how to apply.
  • This event is in conjunction with the Young Professionals Sub-Committee.

    Members are invited to bring along a junior, trainee or younger member of your team for FREE!

Registration is closed


Baker Tilly will present the "cashgates" scandal in Malawi. Paul Broadbent from the Gangmasters Licensing Authority (GLA) and Alex Deane from Company Investigations will follow up on the financial side. 

BIS, Apex Court : Location Map

The slides from some of the speakers presentations are available to members by clicking here

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