A gathering of senior investigators from across the UK and beyond to examine the challenges surrounding financial investigation.
The conference will provide opportunities to discuss and exchange intelligence relating to the detection and prosecution of serious crimes.
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 topics will discuss:
Anyone involved in the business area of Fraud and Financial Investigation from Police Forces, HMRC, NCA 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.