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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

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        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

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        Meet the speakers

        Lorraine Carolan

        • Partner // National Head of Counter Fraud