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          Fraud Discussion Series - Birmingham

          Fraud Discussion Series - How to tackle internal fraud effectively if it hits your business

          DWF's multi-disciplinary fraud team will demonstrate – in real time – their response to the discovery of a £3.8 million fraud.

          11 July 2018 08:00
          11 July 2018 10:00

          DWF Birmingham
          One Snowhill, Snow Hill Queensway
          B4 6GA

          Get directions

          DWF's fraud team will explore:

          • What immediate steps should be taken on discovery?
          •  How do you manage the investigation and balance the needs to preserve evidence,  respect employee rights and deal with it quickly?
          • What steps can be taken to trace and recover funds?
          • How do you protect your business' reputation?
          • What steps can you take to minimise the risk of fraud in the future?

          Our panel will include experts in investigations, HR, data, regulatory, asset recovery, predictive analytics, financial risk, intelligence and forensic accounting.

          9:00 am - Registration & Coffee
          9:30 am - Session Commences
          11:00 am - Networking & Close

          Meet the speakers

          Lorraine Carolan

          • Partner // National Head of Counter Fraud