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08.30: REGISTRATION, COFFEE,
MEET OUR EXHIBITORS
09.10: CHAIRMAN’S WELCOME
Claire Graham, Chair of NWFF
09.15: OPENING OF CONFERENCE
Kate Green, Deputy Mayor of Greater Manchester, Safer and Stronger Communities
09.30: UPDATE ON NATIONAL FRAUD STRATEGY AND INTENSIFICATIONS
T/Detective Superintendent Oliver Little, City of London Police
10.05: FRAUD STRATEGY - A NORTH WEST FOCUS
ACC Rowan Moore, NWROCU
10.25: THE GOVERNMENT'S STRATEGY & VISION TO PREVENT AND DETECT PUBLIC SECTOR FRAUD
Rob Malcomson, Public Sector Fraud Authority
11.00: COFFEE, NETWORKING
MEET OUR EXHIBITORS
11.30: NHS FRAUD - CRADLE TO GRAVE CASE STUDY
John Marsden - Ex Blackpool Teaching Hospitals NHS Trust (recently retired)
12.05: FRAUD RISK AND THE IMPORTANCE OF GOOD CULTURE WITHIN YOUR BUSINESS
Megan Quilter, BDO
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12.25: MEET THE PLATINUM SPONSORS
12.35: LUNCH, NETWORKING
MEET OUR EXHIBITORS
13.35: MIND THE GAP: INVESTIGATION TO CUSTODY AND WHAT LIES BETWEEN (A FOCUS ON THE OVERLOOKED BUT CRITICAL ROLE OF ASSET SEIZURE IN COMBATING FINANCIAL CRIMES)
Dani Haston, Asset Reality
14.10: FAILURE TO PREVENT FRAUD CORPORATE OFFENCE
Polly Sprenger, Addleshaws
14.45: COFFEE, NETWORKING
MEET OUR EXHIBITORS
15.15: SHINING A LIGHT ON ORGANIZED CRIME AND GENDER: UNPACKING THE GENDER-BLIND SPOT IN FRAUD AND WHITE COLLAR CRIME INVESTIGATIONS
Felia Allum, University of Bath
15.50: PROSECUTION STRATEGY AND PUBLIC INTEREST
Joseph O’Connor, CPS
16.25: CONFERENCE SUMMARY
CLOSE
16.30: NETWORKING
POST CONFERENCE DRINKS
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