Prove-ID: Agenda
The next Prove-ID Fraud Forum will be held on 26th February 2008 at the Imperial War Museum, London.
You can view the agenda below, or view a printable PDF version here.
Agenda:
09.30 Registration and museum viewing
10.30 Welcome from Co-Chairs
10.45 It's not just about Binary Code, its about Criminals
- Ed Gibson, Chief Security Advisor, Microsoft
11.15 A National Fraud Strategy and National Fraud Resources
- Sandra Quinn, Project Director, The National Fraud Strategic Authority
11.45 Fraud 2012 - How can you plan for the future of fraud threats now?
- Workshop led by NFSA and Dell
13.00 Lunch
14.00 How is fraud tackled in the other side of the pond?
Panel discussion on what we can learn from our counterparts in the US
Scott Gicking, Assistant Legal Attachee, FBI
Scott Engel, Expedia & member of the Merchant Risk Council
15.00 Coffee break
15.30 Peak review 2007 and what lies ahead in 2008
- Panel session including Ikea
16.30 Networking drinks
Print page
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Prepaid card regulation called for to combat illegal activity
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Inside a Fraud Factory
Latest conviction shows insight into the work of a London tax fraud gang.
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Gambling Due Diligence Questioned
The UK Gambling Commission responds to criticism over Antigua inclusion
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World Cup Fraud
How the World Cup is affecting the ticketing, retail, gaming and prepaid sectors.
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192business shortlisted for EGR Award
192business make the shortlist for fraud and compliance solution of the year award.
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