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        Fraud Discussion Series - London

        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.
        London

        Date
        04 July 2018

        Locations
        DWF London
        20 Fenchurch Street
        EC3M 3AG
        London
        England

        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