ACFE UK CHAPTER Training Events
Detailed below is a brief outline of the events planned for 2010. Further details will follow as each event approaches, so watch the web site for these. The training sub committee would be interested to hear from you if you feel that you or someone you know could speak on any of these subjects. We would also welcome further input from you about the subjects you would like to see covered. Finally, we still have openings for sponsors and would like to hear from you via e-mail.
to e-mail click here – events at acfeuk.co.uk
Planned Events 2010
15/16 March 2010
Afternoon seminars (2 CPD points)
Fraud Prevention – Theory & Practice
We have two events planned for March to take place in Birmingham and Manchester (details below). These are designed to complement the ACFE’s prescribed syllabus, and should therefore provide a valuable supplement to those taking, or planning to take, the CFE exam, but should also be of general interest to established fraud practitioners. They will also provide a valuable opportunity to meet other members in your area. The events are both free of charge, but so that we may cater for the appropriate numbers, if you would like to attend, please would you send an email to events @ acfeuk.co.uk, stating your name, company, contact details, ACFE membership number and the event that you would like to attend.
Birmingham
Monday 15 March 16.30 (registration) – 17.00 Seminar – 18.30 (networking drinks)
Venue: Smith & Williamson, 3rd Floor, 9 Colmore Row, Birmingham B3 2BJ
Manchester
Tuesday 16 March 16.30 (registration) – 17.00 Seminar – 18.30 (networking drinks)
Venue: Trinity Court 16 John Dalton Street Manchester M60 8HS
Speakers:
David Alexander (Forensic Services Director Smith & Williamson, ACFE UK Chapter President) is a Chartered Accountant and Certified Fraud Examiner with over 18 years experience in the prevention, detection and investigation of fraud. He will be speaking on the theory of fraud prevention and what lessons we can learn from recent investigations.
Lyn Cameron (ACFE UK Chapter Committee member) is responsible for the Ethics and Investigations globally at Cisco Systems. She has over 23 Years of investigative experience and in particular developing and delivering successful global Ethics programs. Lyn will be speaking on her practical experiences in addressing fraud prevention in a global corporation.
If you have any questions, please email events @ acfeuk.co.uk. We look forward to seeing you there.
11th – 13th April 2010 – London
European conference
Once again the ACFE is bringing together some of the most respected anti-fraud professionals from Europe and the United States to share their knowledge and expertise at the 2010 European Fraud Conference. The programme will feature speakers from government entities and private industry with a wide variety of expertise in areas directly related to the international fight against fraud. Hear what these experts have to say and share about their personal experiences and skills they bring to bear in this important effort.
Event Date
2010 ACFE European Fraud Conference 11-13 April 2010
Conference Location
Hilton London Metropole
225 Edgware Road, London W2 1JU
Hotel Phone: +44 20 7616 6570
Room Rate*: £134 single
Hotel Cut-off Date: 14 March 2010
Early Registration Deadline: 11 March 2010
CPE Credit: 4-23 hours
Conference Pricing**
Full Conference
ACFE Members: £795
Non-Members: £895
The ACFE traditionally hosts the foremost experts in the anti-fraud field. These leaders will share their insight and address many key anti-fraud issues relevant to you and your organisations:
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Harry Markopolos Fraud Investigator and View Bio (PDF) |
Bernard Herdan, Ph.D. Chief Executive National Fraud Authority View Bio (PDF) |
Chris Perryman Second Officer Financial and Property Crime Unit Europol View Bio (PDF) |
Tony Hetherington Investigative Financial Journalist View Bio (PDF) |
David M. Clarke Detective Superintendent City of London Police |
Bribes, Kickbacks and Collusion: Preventing & Detecting Procurement and Contract Fraud
11 April 2010
1:00 – 5:00 p.m.
The rise in contract management and the outsourcing of goods and services has created an increase in procurement fraud. Discover the best practices for preventing, detecting and investigating contract and procurement fraud. Learn more.
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Speaker: Ian A. Younger, CFE Member of the Fraud Advisory Panel INVESTiTEC – Fraud Investigation and Fraud Risk Management View Bio (PDF) |
About the ACFE | Event Cancellation Policy
*Subject to Availability
Exclusive of VAT.
**Pricing reflects early registration discounts for the Full Conference and is available until 11 March 2010. Payment must be received by 11 March 2010 to obtain savings. Pricing is exclusive of VAT. VAT will be added during the checkout process. Credit cards will be charged the U.S. dollar equivalent of the total fee. Differences my occur due to bank currency translation.
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Other events for 2010
North West Fraud Forum Annual Conference
Thursday 11 February 2010
North West Fraud Forum – Annual Conference Location: DeVere Hotel, Reebok Stadium, Horwich, Bolton
Further details agenda etc can be found on www.northwestfraudforum.co.uk