This one 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.
27 October 2020Time
09:00 - 17:00 (followed by a networking drinks reception)Location
Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA