London Fraud Forum 12th Annual Conference
Date: Tuesday 2nd October 2018
Venue: One Great George Street, London SW1
| 08.30 | COFFEE AND REGISTRATION |
| 09.00 | LONDON FRAUD FORUM CHAIRMAN'S INTRODUCTION AND WELCOME Rob Brooker, Chairman, London Fraud Forum |
| 09.10 | FRAUD: THE CURRENT STATE OF PLAY (NATIONAL PERSPECTIVE) Ian Dyson, Commissioner for the City of London Police |
| 09.45 | FRAUD: THE CURRENT STATE OF PLAY (GOVERNMENT PERSPECTIVE) Mark Cheeseman, Deputy Director of Public Sector Fraud at the Cabinet Office |
| 10.20 | HACKS THAT SHOOK THE BUSINESS WORLD Charles Arthur, freelance journalist |
| 11.00 | COFFEE |
| 11.20
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MEET A FORMER ENEMY WITHIN Daniel Miller had a role in the accounts department of a well-known and respected global business. He was a diligent, reliable, trusted and well-presented employee. Hear his story of how this all changed: how he ultimately defrauded his employer to the amount of £250,000, and was convicted and sentenced to three years' imprisonment. Daniel will focus particularly on the importance of effective systems and controls to mitigate the risks of internal fraud. BREAKOUT SESSIONS Delegates can choose to attend one of the following interactive breakout sessions: SESSION A: FIGHTING THE PHISHING FRENZY Led by: Gerald Dunn and Colin Paterson, Quant Network   SESSION B: GETTING INSIDE THE BRIBER'S MIND: A NEW INSIGHT INTO RATIONALISATION Led by: John Baker, Director and Sophie Brown, Investigator, Moore Stephens  and Professor Mark Button, Director & Founder of the Centre for Counter-Fraud Studies at the Institute of Criminal Justice Studies, University of Portsmouth  SESSION C: THE INSIDER FRAUD PICTURE: WHAT DOES THE THREAT LOOK LIKE? Led by: Amber Burridge, Senior Research Analyst, Cifas  |
| 12.45 | LUNCH |
| 13.30 | MY FIRST MONTH ON THE JOB Lisa Osofsky, Director, Serious Fraud Office |
| 14.10 | HOW CYBER CRIMINALS TARGET SOCIAL MEDIA Jo Dalton, Associate Partner, Pen Test Partners |
| 14.50 | COFFEE |
| 15.20 | THE PSYCHOLOGY OF FRAUD: HOW SMART VICTIMS ARE TRICKED Professor Stephen Lea, Emeritus Professor of Psychology, University of Exeter |
| 16.00 | CASE STUDY: THE GRANT WEST £500K BITCOIN HACKING CASE Detective Chief Superintendent Michael Gallagher, Metropolitan Police |
| 16.40 | CHAIRMAN'S CLOSING REMARKS |
| 16.45 | CLOSE OF CONFERENCE |
| followed by: NETWORKING DRINKS RECEPTION  Join your fellow conference participants for a glass of wine to chat about the day's proceedings! |