Fraud at work: detection, investigation and risk reduction

A FREE breakfast briefing for directors and senior management

In 2009, nearly 45% more cases of staff fraud were recorded on the CIFAS Staff Fraud Database than in 2008.
(CIFAS, the UK's Fraud Prevention Service, Staff Fraudscape May 2010)
 
In the unfortunate event that your protection strategies are breached and you suspect a fraud, how you act in the first few hours is vital. With this in mind, we’ve gathered together a team of specialists to help you prioritise actions to deal with the most significant fraud risks.
 
Presented by asb law LLP with guest speakers from Kingston Smith LLP and Navigant Consulting (Europe) Ltd
 
PROGAMME
The enemy within: protecting your company against theft, embezzlement and financial crime
Moira Hindson, Partner, Kingston Smith LLP
 
Investigation - critical first steps
Andrew Frake, Solicitor, asb law LLP
 
Using technology to build your case
Phil Beckett, Director, Navigant Consulting (Europe) Ltd
 
Chair: Richard Mumford, Divisional Director Dispute Resolution, asb law
 
Registration 08.00. Start 08.30. End 11.00.
 
asb law, Innovis House, 108 High Street, Crawley, Sussex, RH10 1AS.
 
Download the event invitation for more details http://www.asb-enews.co.uk/E-news/Events/Fraud2010/2247_ASB_FraudFlyer_v4.pdf
 
To reserve your place email event at events@asb-law.com or visit the website at www.asb-law.com

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