Roundtable: Internal Fraud

Date

Apr 14 2021

Time

12:00 - 13:00

Location

Virtual / Online

It is an unfortunate reality that fraud can occur from within your organisation. According to Cifas, the most prevalent form of dishonest action was theft of cash from an employer, followed by theft of cash from a customer. What are the appropriate measures for preventing internal fraud and how can we empower staff to raise concerns or any wrongdoing?

Join Forums International, CICM and Graydon for an open roundtable discussion on this important and sensitive topic.

Agenda

  • 12:00 Welcome & Introductions

  • 12:10 Panel discussion

  • 12:40 Open discussion, Q&A

  • 13:00 Wrap up & Close.

Speakers

Speakers

  • Andy Mayo
    Andy Mayo
    Senior Group Fraud Manager, Vodafone Group

    Andy Mayo is responsible for fraud management across the Vodafone Group. Vodafone Group is one of the world’s leading technology communications providers, connecting people and organisations of all sizes to the digital society. Vodafone has extensive experience in connectivity, convergence and the Internet of Things, as well as championing mobile financial services and digital transformation in emerging markets.

    Vodafone Group has mobile operations in 22 countries, partners with mobile networks in 43 more, and fixed broadband operations in 17 markets. As of 30 June 2020, Vodafone Group had 625 million mobile customers, 27 million fixed broadband customers and 22 million TV customers.

    Prior to joining Vodafone, Andy worked for Accenture, where he was able to share his expertise in fraud management and fraud analytics across a variety of industries including retail, telecoms, public sector, health insurance, and wealth management. Andy is also the Deputy Chair of the GSMA Fraud and Security Group and an Advisory Committee member for the Fraud Advisory Panel (FAP).

  • Darren Hodder
    Darren Hodder
    Founder, Lockdown Risk
  • Laurie Beagle FCICM
    Laurie Beagle FCICM
    Managing Director, Forums International Ltd
  • Toni Sless
    Toni Sless
    Chair & Founder of the Fraud Women’s Network

    Toni is a Fraud Risk Management Consultant who provides strategic and advisory services to organisations relating to fraud risk strategy and governance, policies and procedures, internal fraud and end to end audit of fraud processes. Toni is also the founder and Chairwoman of the Fraud Women’s Network, which was established in 2007. Toni is a Trustee Board Member of the African Community School, Hackney and, also sits on the Editorial Board of the Public Sector Counter Fraud Journal providing guidance and oversight to the Cabinet Office’s Centre of Expertise for Counter Fraud.

    In her spare time, Toni mentors many women in various disciplines including cyber security and fraud prevention and continues to drive the Fraud Women’s Network to support women working in the arena. Toni also works with her local community promoting local interests, improving housing conditions, amenities, security and the environment.

Booking

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!

Attendee Feeback


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