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.

Conference Objectives

To increase knowledge and awareness

• Holistically, across law enforcement, sharing good practice and learning to reduce the threat from individuals involved in Economic Crime and reduce risk to communities and business infrastructures from it
• Those attending will be exposed to the most up to date and innovative approaches to investigations, intelligence and learning good practice that they can immediately transfer to their own investigations

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:

• Digital currency: Threat assessment, current issues and a practitioner based investigation
• Cyber: Use in Fraud
• Money Laundering: case studies on a high end Money Launderer and specialist money launderer
• Case of a Professional Enabler to include learning for Financial Institutions
• Current POCA investigations re new legislative provisions
• Case study on an MSB investigation
• Civil Recovery:
• Procurement Fraud:
• Fraud and OCG
• Victimology of Fraud and financial crime
• Strategic matters part of QA type element, e.g. work streams, Criminal Finances Bill, Govts 4P SOC strategy and Local Profiles, importance of including the ML/Fraud and Cyber threat within it

Who should attend?

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.

Why should colleagues attend this conference?

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 Economic Crime.

Please click on the images below to find out more about previous conferences