NWFF would like to thank our speakers, exhibitors and hosts for contributing towards a very successful inaugural Annual Conference which reached capacity with 120 delegates registered.
Here was the programme for the day:
08.30: REGISTRATION, COFFEE, MEET OUR EXHIBITORS
09.00: CHAIRMAN’S WELCOME, OPENING OF CONFERENCE
Claire Graham, Chair of North West Fraud Forum
Detective Supt Paul Denn, NWROCU
09.15: NATIONAL TRENDS AND THREATS
Andy Baguley, City of London Police/Action Fraud
09.50: A PUBLIC HEALTH APPROACH TO FRAUD
Professor Mike Levi, Cardiff University
10.25: USING COMPANIES HOUSE DATA WITH A CRITICAL EYE
Claire Jenkins, Companies House
11.00: COFFEE, NETWORKING, MEET OUR EXHIBITORS
11.30: SANCTIONS OVERVIEW
Neil Whiley, UK Finance
12.05: UK FRAUD FORUM UPDATE
Rob Brooker, London Fraud Forum
12.20: SPONSOR INTRODUCTION
Darran Jennison, Barclays
12.30: LUNCH, NETWORKING, MEET OUR EXHIBITORS
13.30: AN INTRODUCTION TO LIVE COMPANY INVESTIGATIONS
Pauline Draper and Lee McKenna, Insolvency Service
14.05: THE GOOD, BAD AND UGLY OF RANSOMWARE
Daniel Foulkes-Jones, Grant Thornton
15.00: COFFEE, NETWORKING, MEET OUR EXHIBITORS
15.30: ARE CRYPTO AND NFT’S THE NEW ‘WILD WEST’ FOR FRAUD
Aidan Larkin, Asset Reality will lead a ‘Fireplace chat’ with Danielle Haston, Chainalysis, Detective Inspector Lynden James, NWROCU and Terry Davies, Asset Reality
16.20: CONFERENCE SUMMARY AND CLOSE
DI Shifa Chowdhury-Jones, Honorary President of North West Fraud Forum
16.30: NETWORKING, POST CONFERENCE DRINKS
