News Archive

Tax Fraud Day

by msecadm4921

A one-day conference examining financial fraud and the FSA’s battle against financial crime, chaired by Philip Marshall QC, is in London on June 30.

Speakers invited include Sara Dayman – a Partner and Licensed Insolvency Practitioner in BDO Stoy Hayward. She heads the specialist Asset Investigation and Recovery Unit, which was established in 1995.

Also: David Alexander is a Director at Smith & Williamson, a Regent Emeritus of the Association of Certified Fraud Examiners and President of the UK Chapter.

Organisers say that offered are perspectives in the fraud chain, explore effective programmes and risk management strategies to prevent financial crime and learn how to tackle fraud when it all goes wrong – a case study approach. <br><br>For more on the ‘detecting and Preventing Financial Fraud’ conference visit –

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