Counter Fraud Conference 2011
Over 150 delegates attended the 2011 conference.
Speakers
- Welcome
Dr David Arrell, Pro-Vice Chancellor, University of Portsmouth. - Progress in Countering Fraud
Stephen Harrison, Director of Enforcement, National Fraud Authority
View video - Measuring and Reducing the Real Cost of Fraud – the 2011 Update
Jim Gee, Director of Counter Fraud Services, PKF and Chair of the CCFS.
View video - Perspectives on Forensic Accounting
Kay Linnell, Partner, Kay Linnell and Co and Master of the Worshipful Company of Arbitrators
View video - Occupational Fraud: A Perspective from an SME
David Shepherd, Research Student, University of Portsmouth
View slides - The Impact of Fraud on an SME: Learning from the Experience
'Bernard' - Exploring the Forensic Accounting Market in the UK: An Interpretive Approach
Sara Hegazy, Middlesex University.
View slides - The Impact of the Privacy Laws on The Investigation of Fraud by non law enforcement investigators.
Chris Brogan MA LLM FSyI, Managing Director Security International Ltd - Investigative Interviewing
Dr Becky Milne, Director Centre of Forensic Interviewing - Quantifying Losses and Tracing Assets
David Dearman, Partner, PKF. - The Extent of Serious and Organised Fraud in the Cyber Space.
Andy Auld, Head of Intelligence Unit E-crime-SOCA
View slides - Cyber fraud exposed: Lifting the lid on rogue anti-virus programs
David Emm, Head of Antivirus Research Kaspersky Lab Solutions.
View slides - Smartphone Security Risks and Exploits: What steps can users take to mitigate these risks and protect themselves from fraud and criminal activity?
Nigel Stanley, Director Incoming Thought Ltd
View slides - Internet Auction Fraud: the evolving nature of online auctions criminality and the mitigating framework to address the threat.
Azeem Aleem, University of Portsmouth
View slides - Match Fixing: The use ‘technology’ to monitor fraud and corruption in sport
Graham Brooks, University of Portsmouth
View slides - A Systems Approach to Fraud Risk Management
Prof A G Hessami Director, Vega Systems - The Audit Commission fraud and corruption survey
Duncan Warmington, Audit Commission
View slides - Another Case of Old Wine in New Bottles? The Coalition's Misguided Strategy to Reduce Benefit Fraud.
Martin Tunley, Lecturer, Birmingham City University.
View slides - Assessing the Public Sector’s Resilience to Fraud: The Best and the Worst
Dr Mark Button, University of Portsmouth
View slides - Tenancy Fraud
Alan Bryce, Head of Counter Fraud, Audit Commission - Electoral Fraud
Rt Hon Bruce George - Intellectual Property Fraud and Reputation Risk
Professor Garry Honey - Meet the Authors:
Nigel Iyer and Garry Honey: A Short Guide to Fraud Risk (2010) & A Short Guide to Reputation Risk (2010). Aldershot: Gower.
Michael Jones (2010) Creative Accounting, Fraud and International Accounting Scams. Chichester: Wiley
Peter Tickner (2010) How to be a Successful Frauditor. Chichester: Wiley - Using Intelligence Processes in Fraud Risk Management.
Alan Day, Senior Audit & Investigations Manager - Fraud & Security for Transport for London - The First Portsmouth Public Attitudes to Fraud Survey
Dr Andrea Shawyer
Conference Sponsored by PKF
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Read more about the Centre for Counter Fraud Studies, or visit our events page to see what conferences, lectures and other events the University is holding in the near future.