A gathering of practitioners and managers, and policy makers from across the UK and beyond to examine the challenges faced by those responsible for investigating this rapidly evolving crime type.
The conference will provide opportunities to learn about and exchange best practice relating to the detection, prosecution and strategic management of Fraud, Money Laundering, asset recovery and all aspects of Financial Crime.
Who should attend?
Anyone involved in the business area of Fraud and Financial Investigation from Police Forces, HMRC, NCA, Local Authorities and all government law enforcement agencies including policy makers, managers, and practitioners.
Why should colleagues attend this conference?
Unique opportunity to participate and hear about the latest investigative techniques and methods, most up to date application and best practice re new powers on multi-agency investigations, from those at the cutting edge tackling the current and emerging threats from Financial Crime.