Among invited speakers at an October 25 conference in London W1 on employee fraud are:
Guy Dehn, Director, Public Concern At Work, on making whistle-blowing policies work; City of London Police DC Malcolm Driscoll on the recent much-reported Goldman Sachs fraud case; and Simon Dawson, Head of Corporate Investigations at consultancy Control Risks Group, on anti-fraud strategy and culture in an organisation. David Alexander, partner at investigators KPMG Forensic, will give an overview of internal fraud; Ron Warmington, Director of Loss Prevention and Investigations, GE Consumer Finance, will offer a case study. The next morning is a workshop on using data mining to detect fraud, by Richard Kusnierz and Alan Livesey of IDM DATA Solutions. For details visit
