FPN: Fraud Prevention Network
Agenda
09.30. Zoom Opens.
- Please connect in good time so the meeting starts on time at 10am
10.00. Welcome, introductions
- Latest updates
- Laurie Beagle, Managing Director, Forums International Ltd
- Nigel Dickinson, Head of Partnerships, Graydon UK
10.10. The New Normal for Fraud
- The impact of Covid-19 and Brexit on B2B Fraud and Financial Crime
- Darren Hodder, Director, LittleGratti Ltd
10.50. Graydon Fraud update
- Including: Latest Figures, Threats Past Learnings and Future Risks
- Chris Oatts, Operations Director, Graydon UK
- Nigel Dickinson, Head of Partnerships, Graydon UK
11.30. Break
- Grab a tea/coffee, have a stretch
11.40. Information & intelligence sharing
- View of the system
- Laurie Beagle, Managing Director, Forums International Ltd
- Darren Hodder, Director, LittleGratti Ltd
11.55. Forensic Investigations: When you need to dive deeper.
- Ian Howard, MD, Neotas
- Nigel Dickinson, Head of Partnerships, Graydon UK
12.25. Roundtable – interactive discussion
- What frauds are the members seeing
- Changes in anti-fraud processes
- Misuse of facility fraud
- Supported by: Amber Burridge, Head of Fraud Intelligence, Cifas
13.00. Wrap up & Close
Speakers
Speakers
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The FPN proposition
The focus is on providing an assured benefit to members – this is different to anything you have attended before.
4 Meetings Per Year - Currently via Zoom
As we are now running the forums virtually. When we do return to Face2Face meetings there will always be an option to join the meeting Virtually
Agendas
Meeting agendas are based on the requested topics from our members
Archive
Access to the secure forum archive for all past presentations and workshop notes.
CICM CPD Points
Earn CPD points/hours, certified and recognised by CICM
Fraud Hotline
Access to Graydon Fraud Hotline
Regular Webinar Programme
Between our quarterly meetings we also hold regular webinars covering hot topics and issues with recognised industry experts
Drop-in & Ad-hoc events
Drop-in sessions, training and awareness, roundtable discussions
INFO-Hub
Post questions and share experiences with members & other forums
News
Access to our Web site for all the latest news
Fraud Investigations
Discounts on Graydon Fraud Investigations
Flexible Membership Options
Corporate Membership
Two representatives may attend per meeting
Individual Membership
Suited for small businesses, consultants, and those between job positions
Who Should Attend Our Forums
Our forums are for practicing credit professionals of all levels.
The only exception is that we do not allow suppliers to attend unless they are pre-contracted corporate partners or speakers. Our promise to you is: You will never be directly sold to when you attend a forum meeting.
Membership is not just about meetings
- Access to INFO-Hub which gives you the facility to post questions and share experiences with “all” the other forums and their members.
- We run regular Webinars which are free to members.
- Also, Drop-in sessions, Roundtable debates and other ad-hoc events where members can discuss current challenges and opportunities.
Fees
Prospective members are invited to attend their first meeting free of charge
We encourage you to come along and gauge the benefits for yourself before making a commitment to join.
Speak with us about full membership options!
