IIR Audit & Risk

8 Key Themes

Fraud Europe is the most comprehensive European Conference in the market. Tailor your day by choosing from the following streams.

·        Stream A –   Fraud Prevention & Deterrence

·        Stream B –   Investigation & Asset Recovery

·        Stream C –   Detecting Fraud Through Audit

·        Stream D –   New Technology, New Threats

·        Stream E –   Plastic Card & Online Fraud

·        Stream F –   Money Transfer & AML

·        Stream G –   Employee Fraud

·        Stream H –   White Collar Crime & Corruption

Confirmed 2008 Speakers Include:

·        Sue Conroy, Fraud Prevention Manager, EUROSTAR

·        Malcolm French, Senior Fraud Consultant, NATIONWIDE BUILDING SOCIETY

·        Carlo Van-Heuckelom, Head of Financial & Property Crime Unit, EUROPOL

·        Bruchard Mühl, First Officer, EUROPOL CRIMINAL ASSETS BUREAU

·        Steven Philippsohn, Partner, PCB Litigation LLP

·        Ros Wright, Chair, FRAUD ADVISORY PANEL

·        Ken Munro, Director, SECURETEST

·        Aled Williams, Acting National Member UK, EUROJUST

·        Eoin O’Shea, Barrister, SIMMONS & SIMMONS

·        Lady Olga Maitland, Chief Executive Officer, INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS

·        Charlie Monteith, Senior Policy Advisor, SERIOUS FRAUD OFFICE

·        Allan McDonagh, Managing Director, HIBIS EUROPE

·        Richard Lawrance, Acting Head of Internal Audit & Loss Prevention, MONSOON

·        James Allen, Director, DAYLIGHT FORENSIC & ADVISORY LLP

·        Jonathan Ashley-Norman, Barrister, 3 RAYMOND BUILDINGS

·        Wolfgang Trexler, e-Business Product Manager, BANK AUSTRIA CREDITANSTALT

·        Dennis Rand, Malware / Security Researcher, CSIS SECURITY GROUP

·        David Alexander, Partner, ALEXANDER FORENSIC ACCOUNTING LLP

·        Emma Shaw, Managing Director, ESOTERIC LTD