Institute of Criminal Justice Studies

Counter Fraud and Forensic Accounting Conference - 11 June 2012

The Centre for Counter Fraud Studies (CCFS) and the Department of Accounting and Finance (DAF) at the University of Portsmouth held the 2012 Counter Fraud and Forensic Accounting Conference on Monday 11th June in the Portland Building and l featured a full programme of plenary speakers and paper sessions. The CCFS and DAF were partnered with PKF and the ICT Knowledge Transfer Network - Cyber Security to bring you this conference. Those speakers who agreed to the recording of their presentations can be seen below.

2012 Counter Fraud and Forensic Accounting programme

Morning Plenary Sessions: Chair: Professor Steve Savage (Portland 1.53)

09.00-09.30

Registration and Visit Conference Exhibitors

09.30-09.40

Welcome: Professor Lisa Jack

09.40-10.10

Tackling Fraud and Error in Government

Lesley Hume, Executive Director; Fraud, Error and Debt, Cabinet Office and Katharine Davidson, Executive Director Strategy Team, Cabinet Office.

10.10-10.30

Reaping the New Competitive Advantage through Countering Fraud

Jim Gee, Director of Counter Fraud Services, PKF.

10.30-10.50

Issues in Forensic Accounting 

Alex Plavsic, Partner and Head of Forensics KPMG UK

 

 

10.50-11.05

Coffee

 

11.05-11.30

What works in Detecting Deception

Sharon Leal, Senior Research Fellow, University of Portsmouth.

11.30-11.55

Opening up the Sanctions Toolbox to Counter Fraud

Dr Mark Button, Director of the Centre for Counter Fraud Studies

11.55-12.20

Meet the Author How to be a Successful Frauditor

Peter Tickner

12.20-13.20

Lunch

 

Paper Sessions

 

 

Portland 0.27

 

Portland 1.53

 

Portland 0.36

 

13.20-14.40

 

Fraud and Football clubs: In Danger of Victimisation?  

Dr Graham Brooks, University of Portsmouth

Fraud and Corruption in the Military

Rt Hon Bruce George

 

The Intellectual Property Rights Centre

Greg Mandoli, US Department of Homeland Security, US Embassy.  

 

Prosecution or injunction? An investigation into enforcement orders made under Part 8 of the Enterprise Act 2002 as a means to enforce consumer protection law.

Garreth Cameron, Principal Trading Standards Officer at Hampshire County

Occopational Fraud

David Shepherd, Researcher, University of Portsmouth.

 

 

Mandating the Measurement of Fraud

Martin Tunley, Lecturer, Birmingham City University

 

Tackling Claims Fraud Over the Telephone

Sally Griffiths, VFM Services Ltd.

Strategies for Online Security

Rob Hadfield, Head of Online Content, Getsafeonline.

 

 

14.40-14.55

Coffee

 

Afternoon Plenary Sessions: Chair: Tony Dyhouse, Director  (ICT KTN) QinetiQ in Portland 1.53

 

15.00-15.25

Profile of a Cyber Fraudster: Andy Crocker Chief Operating Officer CyByl and Azeem Aleem, Principal Lecturer University of Portsmouth

15.25-15.50

Online Financially Motivated Cyber Crime:  Michael Paisley, Head of Operational Risk at Santander

15.50-16.15

 

 

Protecting organisations from cyber fraud?  David Lacey, Director of Research at Information System Security Association UK Chapter

 

 

16.15-16.20

 

Conference Close: Dr Mark Button, Director of the Centre for Counter Fraud Studies

                                        

Video

Jim Gee:


Sharon Leal:


Mark Button:


Lesley Hume:


Katharine Davidson:


Alex Plavsic:


2011 Conference

The 2011 Counter Fraud and Forensic Accounting Conference was a huge success, with almost 150 delegates attending. The conference took place on 13th June. For those who were unable to attend, or missed any sessions, a selection of recordings is available online.