The recession, lapsed controls or more opportunities?
Whatever the reason for frauds by staff, firms to remain vigilant to the threat. So say organisers of a British Bankers Association staff fraud seminar on June 29, at Old Broad Street, London, EC2N.
Among speakers at the BBA event are David Chernick, Senior Manager, KPMG; Ros Wright, Chairman, Fraud Advisory Panel; Arjun Medhi, Staff Fraud Adviser, CIFAS; Graham Dowling, Senior Investigator, Special Investigations Department, Corporate Fraud Unit, Nationwide; and Ken Whatmore, Head of Investigations and Security, Barclays.
Mortgate fraud – one of the biggest areas of investigation in financial services – is the topic of a seminar on July 6.
Invited speakers include Tracey Carr, Financial Crime Manager, Santander; Simon P Bevan, Partner, Head of Fraud Services at law firm BDO; Steve Wilmott QPM, Director of Intelligence and Investigations, Solicitors Regulatory Authority; and Dr Bernard Herdan, Chief Executive, National Fraud Authority.
