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Economic Crime Seminar

Economic crime is an on-going threat to most businesses, and whatever your perspective, it isn't good news.

The session provides a review of economic crime from the differing perspectives of:
• A fraud barrister and the current trends they're seeing across industry as well as current legislation changes
• A Head of Investigations in industry on how they manage and reduce the risk for economic crime
• An audit professional on how culture at an organisation can impact the risk of fraud

Whatever your perspective this session will enable participants to get an update on trends, practical advice on how to how to help mitigate and assure risks and an opportunity to discuss face-to-face with your peers and experts.


This event will be delivered in person and will not be broadcasted or recorded.


  • Sandro Boeri - Head of Cultural Assessment, Deutsche Bank Group Audit
  • Chris Davies - Midlands committee member, Chartered IIA
  • Matt Davis - Midlands committee member, Chartered IIA
  • David Heywood - Midlands committee member, Chartered IIA
  • Jay Hussain - Midlands committee member, Chartered IIA
  • Marina McQuade - Midlands committee member, Chartered IIA
  • Gareth Minty - Partner & Barrister, Mishcon de Reya

What will I learn?

  • Knowledge on current trends in economic crime
  • How organisations can mitigate and assure risks of economic crime
  • How culture at an organisation impacts economic crime

CPE core competencies

  • Technical skills: Governance, risk and control

2.5 CPE points


 08:45 - 09:25


 09:25 - 09:30


09:30 - 10:15

Current trends in fraud prosecution and legislation
Gareth Minty

 10:15 - 11:00

Culture and fraud risk
Sandro Boeri

 11:00 -11:30 Break

 11:30 - 12:15

Panel Q&A  - Fraud risk management and sssurance
Chris Davies, Matt Davis, David Heywood, Jay Hussain and Marina McQuade

12:15 - 12:25

 Closing remarks

This event has been organised by our Midlands committee

Please email if you have any queries.





28 November 2023




Deutsche Bank

5 Brindley Place


B1 2HP


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