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Whistle-blowing, data mining, due diligence, vetting and screening staff, identity theft, recovering losses re among the topics at Fraud World 2006.
This ninth annual conference, covering fraud prevention and investigation, runs in London on September 27 and 28, with workshops the day before and after. Among invited speakers are Steve White, head of risk management, Sainsbury’s; Vincent Blake, head of security and fraud, Cable & Wireless; Sally Kee, head of profit protection, Mothercare; Ian Drayner, head of revenue protection, BT; and fraud investigator Mike Comer.
For details ring organisers IIR on 020 7915 5055.
