Counter Fraud Conference 2011
Over 150 delegates attended the 2011 conference.
Dr David Arrell, Pro-Vice Chancellor, University of Portsmouth.
- Progress in Countering Fraud
Stephen Harrison, Director of Enforcement, National Fraud Authority
- Measuring and Reducing the Real Cost of Fraud – the 2011 Update
Jim Gee, Director of Counter Fraud Services, PKF and Chair of the CCFS.
- Perspectives on Forensic Accounting
Kay Linnell, Partner, Kay Linnell and Co and Master of the Worshipful Company of Arbitrators
- Occupational Fraud: A Perspective from an SME
David Shepherd, Research Student, University of Portsmouth
- The Impact of Fraud on an SME: Learning from the Experience
- Exploring the Forensic Accounting Market in the UK: An Interpretive Approach
Sara Hegazy, Middlesex University.
- 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
- Cyber fraud exposed: Lifting the lid on rogue anti-virus programs
David Emm, Head of Antivirus Research Kaspersky Lab Solutions.
- 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
- Internet Auction Fraud: the evolving nature of online auctions criminality and the mitigating framework to address the threat.
Azeem Aleem, University of Portsmouth
- Match Fixing: The use ‘technology’ to monitor fraud and corruption in sport
Graham Brooks, University of Portsmouth
- 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
- Another Case of Old Wine in New Bottles? The Coalition's Misguided Strategy to Reduce Benefit Fraud.
Martin Tunley, Lecturer, Birmingham City University.
- Assessing the Public Sector’s Resilience to Fraud: The Best and the Worst
Dr Mark Button, University of Portsmouth
- 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