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Fraud Dates

by Msecadm4921

Some Fraud Advisory Panel dates for events for September and October 2010.

13 September 2010 – Fraud Reporting Best Practice Forum. The guest speakers will be Keith Williamson (AlixPartners) and Chris Sherwood (Control Risks). Unless stated otherwise the events are in London.<br><br>21 September 2010 – Practical Fraud Detection Workshop – Leeds. Taking the workshop will be Martin Robinson (Fraud Advisory Panel) with guest presenter Richard Kusnierz (Investigative Data Mining).<br><br>08 October 2010 – Asset Tracing and Recovery Executive Breakfast Briefing.<br><br>20 October 2010 – Cyber-Terrorism Seminar.<br><br>For full details and how to book, visit the panel website –