Fraud & Corruption Update
Thursday 16th, November 2017
14:30 - 16:30
Devonshires Solicitors LLP, 30 Finsbury Circus, London, EC2M 7DT

Fraud & Corruption Update

Fraud & Corruption Update

Criminal Finances Act 2017 (came into force 30 September 2017) – are you up to speed with new strict liability offences of failing to prevent the facilitation of tax evasion (UK and overseas) – the sanctions for breach include an unlimited fine and preventing bidding for public contracts? Learn what your business needs to do to be compliant at our Fraud & Corruption Update on 16 November 2017.

In this interactive seminar, which will include a case study, we will cover:

  • Being compliant with the Criminal Finances Act 2017 – a know how guide
  • The investigation tree – understand how you gather evidence and when and how a suspect is confronted
  • Effective use of Internal Audit – an organisation’s eyes and ears
  • Latest scams we have seen
  • Minimising the risk – what distinguishes those who don’t experience fraud & corruption from those who do
  • Stamping it out – how to take effective action and how to work with the police, the regulators and the Courts effectively
  • Insurance – is it the solution?

Who should attend:

  • Internal Auditors
  • Risk Managers
  • Security Managers
  • CEO’s
  • Finance Directors
  • Senior decision makers
  • In house Lawyers

How to register your place:

Please email your name and contact details to or call us on 020 7065 1871.

Related categories



The latest news from Devonshires, sent to you direct.

Join our mailing list and find out what we’re up to and what we think about recent events and future possibilities.

Join our Mailing List