Retail, financial, building and law. Managing Directors/founders, Loss Prevention Officers, Chief Technology Officers, Chief Information Officers, Chief Information Security Officers, IT directors.
For anyone concerned about their company’s security, small or large, whatever-sector.
Covid-19 has created unprecedented opportunities for criminals. This online conference brought together leading law enforcers, subject experts and ex-criminals (including, a fraudster, a senior mafia figure and a hacker) to give businesses the insider knowledge they need to prevent and fight fraud. It is believed to be the first time a group like this has appeared in public to help protect the public and business.
This important event addressed a genuine need for businesses to understand why emerging criminal threats caused by the Coronavirus crisis mean they must re-think their physical and cyber security. The conference included a number of virtual ‘booths’ where hand picked vendors offered technical advice and solutions.
All presentations are available to watch
Presentations and Speakers
Channel 5's Paul Connolly is one of Britain's top investigative journalists, he has spent his career infiltrating and exposing fraud and crime. He will host the day and conduct Q and A sessions after presentations.
Francesca Dowling - Amaiz
Commander Karen Baxter
John Marsden and Matt Stanton
Tony Sales, Andy McDonald, Solomon Gilbert - WFF
We Fight Fraud taps into its network on both sides of the law, to effectively understand what is actually happening with current criminal trends. This presentation will provide a unique insight into the ways in which criminals exploit disruption. It will provide practical advice on where to focus attention, personnel and perhaps spend money, in order to minimise risk.
Mike Haley - Cifas
Anne Cantelo - Onyx
Fraud doesn’t just impact on your bottom line, the reputational damage can be just as costly to a business. Well-managed a reputational crisis can enhance a business, badly managed and the business will never recover. Anne Cantelo has been on the frontline of critical PR for several decades and her advice has been invaluable to many companies dealing with a crisis.
'Maﬁa Princess' and Criminologist Marisa Merico, is the daughter of one of Italy’s biggest Maﬁa bosses. She talks about her life and observations on the current crisis. Followed by panel discussion.
With the amount of current disruption, businesses might be tempted to 'lower their guard' around some compliance processes, but that could be a serious mistake. Our panel will discuss the potential threats posed by a range of criminals. The Panel includes Andy McDonald, former senior Police Officer, and Tony Sales, dubbed 'Britain's Greatest Fraudster'.