FPN – Fraud Prevention Network – Feb 2025
- This event has passed.
February 25 @ 9:30 am - 3:00 pm
FreeFraud Prevention Network (FPN) Workshop
Our Fraud Prevention Forum Conference has been designed for Credit Professionals to get the latest industry news and updates in one place:
The full agenda is:
09:30 AM – Arrival, Coffee & Networking
09:45 AM – Log onto Zoom
10:00 AM – Welcome & Introductions
o Introduction and Overview of the day’s schedule and objectives
o News Update
10:15 AM – What’s happening in the world of Fraud – Rob Brooker, Director at Opus Forensic Accounting
11:00 AM – Break
11:15 AM – Implementing Fraud Policy and Procedures – Rob Brooker, Director at Opus Forensic Accounting & Laurie Beagle, Partner O2C Lab Forums
12:00 PM – 12:45 PM Business Fraud Patterns and Company Law Changes update – Chris Oates – Head of Data and Product Strategy, Company Watch
12:45 PM – Lunch
13:30 PM – The Lab & Tackling Emerging Fraud Challenges: How Is Your Organisation Adapting? O2C Lab.
14:15 PM – Staying Ahead of Credit Card Fraud Trends – T/Detective Sergeant, National Fraud Intelligence Bureau City of London Police
14:45 PM – Mentimeter & Close.
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