Training

The London Fraud Forum intends to run a program of master classes and other training projects throughout the year. These will cover a range of topics which we hope will meet the needs of our members. We would welcome an offers to provide or host a master class. We would also welcome from members any suggestions that you might have for future classes. In addition if you organisation or body would like assistance from the LFF at any events you are running please contact us and we will do our best to provide someone to attend the event on our behalf.

Training - Data Security Master Class 19th June - Serious Fraud Office

The London Fraud Forum are holding a Data Security Master class at 1600 on Thursday 19th June at: Serious Fraud Office, Elm House, 10-16, Elm Street, London WC1X 0BJ Nearest tube station is Chancery Lane (Central line) or 15 minute walk from Kings Cross (Metropolitan, Northern, Victoria, Circle, Hammersmith & City) There will be three speakers finishing about 18.30 with refreshments being provided in the break at 5.20 in the frm of coffee/tea and sandwiches. The master class will start at 16.00 16.00 Ecommnet - speaker Robert Campbell 16.40 Data Commissioners Office - speaker David Evans, Senior Data Protection Practice Manager 17.20 Break - refreshments 17.45 Chantrey Vellacott - Mark Kinsella 18.25 finish Bookings to Chris Lamsdell email: christopher.lamsdell@mhs.mod.uk

London Fraud Forum Overseas Corruption Seminar 16th April 2008

London Fraud Forum Overseas Corruption Seminar 18:00- 21:00 hrs Wednesday 16th April 2008 6th Floor Conference Room, Economic Crime Department 21 New St. London EC2M 4TP The City of London Police will be hosting the London Fraud Forum Seminar on Overseas Corruption on the 16th April 2008 from 18:00 to 21.00 Hours on Wednesday 16th April 2008 at 21 New Street, London EC2M 4TP. The event will aim to show how overseas corruption can impact on UK businesses both overseas and in the UK. The evening event will cover the following: 1) 18.00 hrs - Welcome and introductions by LFF Chair Alan DAY (TFL). 2) Aims, objectives of the evenings agenda by the City of London Police 3) Panel introductions - representatives from various areas - full list will be available nearer the time 4) 18.15 hrs - Presentations on Overseas Corruption covering a) Effect- b) Prevention- c) Detection- d) Prosecution- 5) 20:00 hrs - Q and A session with panel. 6) 20:30 hrs - Summing up. Refreshments will be available. For security reasons, if you wish to attend the event please complete the attendance form, which can be obtained from paul.salt@met.police.uk by Friday 10th April 2008. As there is a restriction of numbers to this event please return your form as soon as possible.

“The Government’s Fraud Review – Moving the Strategy Forward” 6th December 2007

6th December 2007 16:30 – 18:40 followed by refreshments KPMG 39th Floor, One Canada Square, London, E14 5AG 16:30 – 16:40 Chair’s Introduction (Alex Plavsic – KPMG) 16:40 – 17:10 Fraud Loss Measurement (Jim Gee - KPMG) 17:10 – 17:40 Anti-Fraud Culture, Deterrence and Prevention (Paul Tiffen - NHS CFSMS) 17:40 – 18:10 Detection and Investigation (D.S. David Clarke - City of London Police) 18:10 – 18:40 Sanctions and Redress (Tony Lewis – Peters & Peters) 18:40 – 20:00 Drinks Reception

London Fraud Forum