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Scottish Organised Fraud Forum

Organised fraud is a growing issue in Scotland and collaboration is key at all levels to disrupt.

DWF's counter fraud and consultancy teams will cover how how to approach organised fraud with Police Scotland providing insight into how to convert intelligence into enforcement.

Tackling Scottish Organised Fraud: Speakers and Topics

Lisa Sanzeri, Intelligence Manager, Linda Avan, Intelligence Consultant, Justine Reilly, Solicitor and Lauren France, Senior Paralegal


The emerging and ongoing threats in the Scottish market:  Disrupt to progress…..We’re better together!


Paul Chandler, Telematics Claims Consultant


Telematics:  How to investigate organised fraud utilising telematics

Jill Sinclair, Head of Counter Fraud (Scotland) and Police Scotland 


How to work together to disrupt at all levels

Jacky Cattini, Head of Financial Risk 


The Insider Threat:  Current risks and how to mitigate

Lorraine Carolan, National Head of Counter Fraud


Conclusion and Panel discussion: Chaired by Lorraine Carolan with contribution from all of the days speakers.


We would be delighted if you could join us on either Wednesday, 22 February in Glasgow or Wednesday, 1 March in London. 


Jill Sinclair

Partner - Head of Counter Fraud (Scotland)

I am Head of Counter Fraud in Scotland and a Partner based in the Insurance team in Glasgow.

View my profile

Contact Jill Sinclair

Tel: +44 (0)141 228 8196 Mob: +44 (0)7725 622 430


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DWF London

20 Fenchurch Street London EC3M 3AG Tel: +44 (0)20 7280 8888 Fax: +44 (0)20 7280 8899

DWF Glasgow

110 Queen Street Glasgow G1 3HD Tel: +44 (0)141 228 8000 Fax: +44 (0)141 228 8310