FPN: Fraud Prevention Network

Date

Feb 18 2021

Time

09:30 - 13:00

Location

Virtual / Online

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!

Our Corporate Partners

Attendee Feeback


Contact Forums International

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