We would be delighted to welcome you to membership of the Fraud Women’s Network.
 The membership fee is £50 per individual per year. The membership year will run from 1st April to 31st March.
Click here to apply

Stella Walsh Award - Excellence in the fight against fraud
We are now seeking nominations for March 2010, for further details please click here

 

 

  
THE FRAUD WOMEN’S NETWORK 4th ANNUAL EVENT


We would like to thank the following for their sponsorship of our Annual Event:
celt

Forthcoming Events
  Our next event for Members, in conjunction with RSM Tenon, will be held on Friday 19 March 2010 on the subject of Telecoms Fraud


Programme:
Friday 19 March 2010
RSM Tenon, 2 Wellington Place, Leeds LS1 4AP
12:00 to 12:45 hrs: Registration and lunch
12:45hrs to 13:45hrs: Speakers: Pat Turner, Fraud Monitoring Manager of Virgin Media who will talk about how Telecoms Fraud affects their customers and Virgin Media. Pat will also elaborate on certain fraud types, eg dial through fraud and premium rate fraud and advise how they try to protect their networks and customers from this type of activity. Finally, Pat will give an overview of the benefits of information sharing with industry partners. Liesel Annible, Directors, Forensic Accounting, RSM Tenon who will talk about the proceeds of crime implications in relation to telecoms fraud. DI Denise Bain, Dedicated Cheque and Plastic Crime Unit (DCPCU) who will talk about and show how SIM cards can be used in Pin Entry Devices (PEDs).
13:45hrs to 14:00hrs: Q&A

To register for this event, please email us at info@fraudwomensnetwork.com. When emailing us, please state your full name, title and business to ensure security access to RSM Tenon premises.

The FWN is extremely grateful to RSM Tenon for kindly hosting this meeting.

Further Forthcoming Events

  • Update on fraud litigation: new Bribery Bill and Fraud Act 2006 - speakers and dates to be confirmed;
  • Insurance Fraud - to be hosted by Grant Thornton UK LLP in September 2010, speakers and dates to be confirmed;

Forthcoming Fraud Advisory Panel events