10th Annual CCS Economic Crime Lecture

"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