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          Fraud Discussion Series - Manchester

          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.
          Manchester

          Date
          12 July 2018

          Locations
          DWF Manchester
          1 Scott Place
          2 Hardman Street
          M3 3AA
          Manchester

          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