We hold quarterly breakfast seminars which our members can attend free of charge.

These are held in central/City of London venues, and run from 08.45 to 10.30.

If members are unable to attend in person on the day, we are happy for a colleague to attend instead for no additional charge.

Our breakfast seminars provide a valuable opportunity for members to bring themselves up-to-date on the latest developments - regulatory, legal, technological etc - in combating fraud, and on all the current and future trends in the area.

(The chance to network over coffee and bacon sandwiches also has its attractions, of course … !)

Please see below for details of our next breakfast seminar, and also some of our recent events.

To attend our next breakfast seminar, and become a member of the organisation, please simply click on the Become a member link at the top right of the page and complete the membership application form.

Existing members wishing to book a place for themselves or a colleague to attend the next breakfast seminar should please login to the members’ section and go to the members’ booking form.


Title:  Pension scams:  regulation and the customer journey
22 November 2017
Sackers, London EC2
please click here for programme pdf


Title: Civil recovery and tax:  the power of POCA
Date: 7 September 2017
Venue: National Liberal Club, London
Programme: please click here for programme pdf

Title: Open source evidence & the Dark Web
Date: 20 June 2017
Venue: Duff & Phelps, London
Programme: please click here for programme pdf

Title: Asset tracing and trust busting
Date: 16 March 2017
Venue: Gateley Plc, London
Programme: please click here for programme pdf

Title: Online data:  is your business secure and GDPR-ready?
Date: 1 December 2016
Venue: KWM, London
Programme: please click here for programme pdf

Title: Cyber and analytics:  risk-based approaches to fraud
Date: 14 September 2016
Venue: Grant Thornton UK LLP, London
Programme: please click here for programme pdf