Tackling Fraud & Corruption seminar
Wednesday 30th, January 2019
14:00 - 18:00
Devonshires Solicitors LLP, 30 Finsbury Circus, London, EC2M 7DT

Tackling Fraud & Corruption seminar

Tackling Fraud & Corruption seminar

Join us at our Tackling Fraud & Corruption seminar where our experts will highlight the current scams, how to avoid fraud and how to recover your losses if it happens to your organisation…it could happen to anyone!

We recognise that:

  • The Police are unable to keep up
  • Email is not secure
  • Insurers are increasingly reluctant to pay out
  • Banks deny liability

It is essential for organisations to have good and effective systems in place to enable them to act promptly when there is a fraud.

Topics Covered:

  • Current scams; what to look out for
  • Transactional scams & intercepted e-mails
  • Bank fraud
  • Money laundering fraud
  • Investigations – the critical first hour and the broader investigation
  • Recovering losses

Who should attend:

This seminar is relevant to any organisation and in particular those in the following roles:

  • Internal Auditors
  • Risk Managers
  • Security Managers
  • CEOs
  • Finance Directors
  • Senior decision makers
  • In house Lawyers


James Dunn, Partner, Devonshires

Nikki Bowker, Solicitor, Devonshires

Matthew Garbutt, Solicitor, Devonshires 

If you have any questions or for more information, please contact seminars@devonshires.co.uk or call us on 020 7065 1871


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