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Local Authority Fraud Forum

This Forum is targeted at Local Authorities, we will discuss Leveraging Data to optimise Counter Fraud Performance using Predictive Analytics/Profiling and Intelligence. We will also be discussing updated Case Law and Best Tactics. 

Speakers and Topics: Local Authority Fraud Seminar 

Andrew Lothian, Partner, Head of Insurance Scotland/ Newcastle 

Welcome - Introduction 

Katrina Boyd, Senior Associate - Head of
Public Liability Fraud 

Data Sharing - Application of DPA

Simon White, Senior Predictive Analytics Consultant 

Predictive Analytics/Profiling – Leveraging the Power of Data to Assist with Fraud 

Lisa Sanzeri, Head of Intelligence

Intelligence – Using Intelligence as Evidence in Fraud Cases – Updated Trends  

John Thompson, Senior Legal Executive 

Updated Case Law 

Corin Furness, Counsel Park Lane Plowden Chambers

Tactics to Adopt in Fighting Fraud 

Chaired by Lorraine Carolan, National Head of Counter Fraud and including all speakers 

Panel discussion 

Key Information:  


Friday, 12 May 2017


DWF Newcastle, Great North House, Sandyford Road, Newcastle upon Tyne, NE1 8ND


12:00 Registration and refreshments 
12:25 Welcome and introduction
12:30 Seminar commences 
14:00 Coffee break
14:15 Seminar resumes
15:15 Panel discussion
15:45 Drinks and networking
16:45 Close

Book your place now


DWF Newcastle

Great North House Sandyford Road Newcastle upon Tyne NE1 8ND Tel: +44 (0)191 233 9700 Fax: +44 (0)191 233 9701