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Upcoming events

The counter fraud practitioner’s toolkit: preparing for the new world

This two day conference will focus on topics related to global financial crime, tackling rogue companies, UK compensation orders, asset tracing, crytpocurrency fraud and digital forensics, with guest speakers from international police agencies, insolvency and fraud specialists, academics and many more!

More information to be released shortly. Please register your interest in this event by contacting the Fraud Advisory Panel directly.

Date

2 February 2021

Time

09:00 - 17:00 (followed by a networking drinks reception)

Location

Virtual conference

Venue

Online

Costs TBC

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