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)
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09.00-09.30 |
Registration and Visit Conference Exhibitors |
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09.30-09.40 |
Welcome: Professor Lisa Jack |
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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. |
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10.10-10.30 |
Reaping the New Competitive Advantage through Countering Fraud Jim Gee, Director of Counter Fraud Services, PKF. |
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10.30-10.50 |
Issues in Forensic Accounting Alex Plavsic, Partner and Head of Forensics KPMG UK |
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10.50-11.05 |
Coffee |
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11.05-11.30 |
What works in Detecting Deception Sharon Leal, Senior Research Fellow, University of Portsmouth. |
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11.30-11.55 |
Opening up the Sanctions Toolbox to Counter Fraud Dr Mark Button, Director of the Centre for Counter Fraud Studies |
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11.55-12.20 |
Meet the Author How to be a Successful Frauditor Peter Tickner |
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12.20-13.20 |
Lunch |
Paper Sessions
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Portland 0.27
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Portland 1.53
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Portland 0.36
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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.
Garreth Cameron, Principal Trading Standards Officer at Hampshire County David Shepherd, Researcher, University of Portsmouth.
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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. |
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14.40-14.55 |
Coffee |
Afternoon Plenary Sessions: Chair: Tony Dyhouse, Director (ICT KTN) QinetiQ in Portland 1.53
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15.00-15.25 |
Profile of a Cyber Fraudster: Andy Crocker Chief Operating Officer CyByl and Azeem Aleem, Principal Lecturer University of Portsmouth |
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15.25-15.50 |
Online Financially Motivated Cyber Crime: Michael Paisley, Head of Operational Risk at Santander |
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15.50-16.15
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Protecting organisations from cyber fraud? David Lacey, Director of Research at Information System Security Association UK Chapter
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16.15-16.20
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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.