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- Details
"Learning from Fraudsters"
Key risk indicators, lessons and solutions
Professor Martin Gill with a fraudster's perspective to be given by a convicted fraudster
Programme
Date: 17th June 2010
Duration: 4.00 to 7.30pm followed by wine reception
Location: Dickens Inn Conference room, St Katharine’s Dock, London, EC1
4.00 – 4.30pm: Registration
4.30 – 4.40pm: Welcome
- Mr P Mukundan CEO - ICC Commercial Crime Services
4.40 - 5.05pm: New developments in tackling bribery and corruption
- Mr Sean Larkin QC, QEB Hollis Whiteman Chambers
5.05 - 5.30pm: Recovering assets from fraudsters
- Mr Steven Philippsohn - PCB Litigation
5.30 – 6.00pm: Coffee/Contact Break
6.00 – 7.00pm: The 10th Annual CCS Economic Crime Lecture –
- Learning from Fraudsters – key risk indicators, lessons and Solutions Professor Martin Gill, Perpetuity Group (With a perspective from a convicted fraudster)
7.00 – 7.30pm: Questions/discussion
7.30 – 8.15pm: Wine reception
Contact
Contact
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