A gathering of practitioners and managers from across the UK and beyond to examine the challenges faced by those responsible for investigating this rapidly evolving crime type.
The conference will provide opportunities to discuss and exchange best practice relating to the detection, prosecution and strategic management of fraud, Money Laundering and all aspects of financial crime.
To increase knowledge and awareness
The conference will seek to place the emphasis on the benefits to practitioners and managers reg investigative techniques/knowledge and strategies and some of the previous topics presented have included:
Anyone involved in the business area of Fraud and Financial Investigation from Police Forces, HMRC, NCA, Local Authorities and all government law enforcement agencies to include policy makers, managers and practitioners.
Hear the latest investigative techniques and methods, most up to date application and best practice re new powers on multi-agency investigations from those at the cutting edge tackling the current and emerging threats from Financial Crime.
Please click on the images below to find out more about previous conferences