Over 180 delegates from the Financial Crime Investigation community attended the inaugural SOCEX Financial Crime Conference at Staverton Park on the 30 November and 1 December 2016.
A range of speakers from across the different agencies involved in Financial Crime investigation provided the delegates attending the conference with valuable insights into current practices for investigating financial crime.
Insolvency in Financial Investigation
Civil Recovery under the Proceeds of Act 2002
Understanding & Implementing the Fraud Investigation Model
Financial Aspects of Cyber Crime
SARs – Intelligence opportunities
Hostile profiling risks to law enforcement
This conference was the first of several which will look at the individual component aspects of Serious and Organised Crime.