Digital advancements and globalisation pose significant challenges for professionals in the detection, investigation and prosecution of fraud.
Join us for the final installment in our three part series of events providing practical investigative tools for the new counter fraud professional. This event will wrap up the key learning points from previous seminars, ‘collecting digital evidence’ and ‘investigative interviewing’ and will also cover:
- establishing the building blocks for a criminal prosecution
- effectively preparing and managing an investigation; and
- presenting investigation findings to law enforcement and others.
Simon Davison, AnotherDay
Simon Davison is Director of Investigations at AnotherDay; a risk, security and investigations company based in London and the Middle East.
Simon runs the investigations team at AnotherDay, where they support a wide range of clients on a variety of issues including dealing with organised crime, fraud and corruption.
Simon is a former senior detective from the elite Flying Squad in the Metropolitan Police in London, where he regularly conducted high profile and complex investigations into organised and violent criminal networks, often involving covert methodology.
At AnotherDay, Simon regularly conducts complex criminal investigations to support a police response, or works closely with law firms and counsel to conduct private prosecutions.
18 February 2020Time
18:30 - 19:45 (followed by a networking drinks reception)Location
PwC, 7 More Riverside, London, SE1 2RTCosts FAP members: Free; Non-member: Free