Counter Fraud Conference 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.
Speakers
- Welcome
Professor Lisa Jack - Tackling Fraud and Error in Government
Lesley Hume, Executive Director; Fraud, Error and Debt, Cabinet Office
Katharine Davidson, Executive Director Strategy Team, Cabinet Office.
View video (Lesley Hume) / View video (Katherine Davidson) - Reaping the New Competitive Advantage through Countering Fraud
Jim Gee, Director of Counter Fraud Services, PKF.
View video - Issues in Forensic Accounting
Alex Plavsic, Partner and Head of Forensics KPMG UK
View video - What works in Detecting Deception
Sharon Leal, Senior Research Fellow, University of Portsmouth.
View video - Opening up the Sanctions Toolbox to Counter Fraud
Dr Mark Button, Director of the Centre for Counter Fraud Studies
View video - Meet the Author: How to be a Successful Frauditor
Peter Tickner - 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
View slides - 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
View slides - Occupational Fraud
David Shepherd, Researcher, University of Portsmouth
View slides - Mandating the Measurement of Fraud
Martin Tunley, Lecturer, Birmingham City University
View slides - Tackling Claims Fraud Over the Telephone
Sally Griffiths, VFM Services Ltd.
View slides - Strategies for Online Security
Rob Hadfield, Head of Online Content, Getsafeonline
View slides - Profile of a Cyber Fraudster
Andy Crocker, Chief Operating Officer CyByl
Azeem Aleem, Principal Lecturer University of Portsmouth - Online Financially Motivated Cyber Crime
Michael Paisley, Head of Operational Risk at Santander - Protecting organisations from cyber fraud?
David Lacey, Director of Research at Information System Security Association UK Chapter
Read more
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.