Fraud
Investigations
Presented by :
Nir Tolkovsky – The Duality of Fraud in English Law and Practice
DS Sue Howell, Nottinghamshire Police Economic Crime Unit – ‘Fraud Investigation – New Horizons
Adrian Beech, Capital One - Fraud prevention/detection from a credit card provider.
Where available our speakers presentations can be accessed by members by clicking here
Hosted by Capital One (Europe) plc at
Trent House, Station Street, Nottingham, NG2 3HX
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08.30
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Registration and Refreshments
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09.00
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Welcome & introduction -
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09.05
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Nir Tolkovsky – The Duality of Fraud in English Law and Practice
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09.45
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DS Sue Howell, Nottinghamshire Police Economic Crime Unit – ‘Fraud Investigation – New Horizons
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10.25
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Coffee
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10:45
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Capital One (Europe) UK - Fraud prevention/detection from a credit card provider, Adrian Beech |
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11.30
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Questions to the speakers
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11.45
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Close
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Download the master class flyer here
For assistance please email info@midlandsfraudforum.co.uk
Location map:
