News

Successful Financial Crime Conference concludes

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.

Topics included:

  • 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.