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Fraud: Strengthening your approach

Managing fraud is crucial for any organisation to prevent loss. The event will focus on the latest goings on in fraud, and aims to give attendees practical techniques and ways that their organisation can strengthen how fraud is managed and prevented.

What will I learn?

  • Technical skills: Governance, risk and control


  • Rob Malcomson - Policy, Legislation and International Counter Fraud Lead (UK Cabinet Office)
  • Paul bell - Senior Anti-Fraud & Investigations Manager, MIAA
  • Tom Astell - Senior Business Auditor, Co-operative Group
  • Joe Johnson - Audit Manager, Lookers

CPE core competencies

  • Internal audit delivery

1.5 CPE point


13:30 - 13:35

Welcome and introductions
Tom Astell and Joe Johnson

13:35 - 14:15

Fraud Risk and data and analytics
Rob Malcomson

14:15 - 14:40

What a comprehensive and effective anti-fraud plan might look like
Paul Bell

14:40 - 14:55

Questions and Answers
Chair: Tom Astell
Panel: Paul Bell and Rob Malcomson

14:55 - 15:00

Closing remarks
Tom Astell and Joe Johnson

This event has been organised by our North West committee

Please email if you have any queries.

Related training courses 

Interested in the topic above? See the related courses you can attend: TBC

Please email Training Manager Joanne Allen if you have any further queries regarding a course.



15 June 2022


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