Date |
Organisation |
Subject |
Attendees |
13.09.07 |
The Institute of Risk Management |
The Psychology of
White Collar Crime
and Criminals |
Risk Managers and other Corporate Executives |
8.11.05 |
A Charity |
The Psychology of Fraud and Fraudsters |
Executives, Donors & Trustees |
07.12.04 |
North West London Society of Chartered Accountants |
Fraud - Its Related Problems and their Solutions |
General Practitioners |
28.04.04 |
Beds, Bucks and Herts Society of Chartered Accountants |
Fraud and how to prevent it |
General Practitioners |
| 11.12.03 |
The North London Society of Chartered Accountants |
The Prevention, Detection and Prosecution of White Collar Crime and an insight into the mind and making of a fraudster |
General Practitioners in North London |
09.12.02
|
An International Fraud Conference at Marble Arch Marriott Hotel |
The prevention, Detection and Prosecution of all aspects of White Collar Crime |
Company Executives, Lawyers, Accountants and Law Enforcement Officers |
14.06.01 |
Protection of Employment Trade Agencies Ltd |
Selling your Business and how to avoid pitfalls & maximise your return for a lifetime's work |
Directors and Principals of small Employment Agencies |
22.07.01 |
A Charity, which wishes to remain annonymous. It deals with WW2 Victims |
The Psychology of Fraud and Fraudsters |
Victims, Supporters and Benefactors |
30.10.01 |
Cook Sheppard Pinhey, Insurers of Medical and Professional Risks |
The Psychology of Fraud & Fraudsters |
Solicitors and Risk Managers |
| 29.11.01 |
The Association of Certified Fraud Examiners |
The Psychology of Fraud & Fraudsters |
Members of CFE who include, Investigators, Serving Police Officers, Lawyers & Forensic Accountants |
| 16.12.00 |
A leading UK charity (wishing to remain anonymous) |
The Psychology of Fraud & Fraudsters |
Prominent supporters and benefactors |
09.10.00 |
The Association of Burglary Insurance Surveyors |
The Human Factor in Fraud |
Surveyors from leading UK Insurance Companies |
07.03.00 |
The Institute of Risk Management |
The Human Factor in Fraud |
Risk Managers in Industry Commerce and Public Bodies |
15.02.00 |
Chartered Institute of Management Accountants |
Forensic Accounting and White Collar Crime |
Members of the West Kent Branch |
30.11.99 |
5th Computer Fraud & Security Conference |
The Psychology of Fraud and the Fraudster
|
Senior Internal Auditor and I.T. Officers in Public & Private Companies, Professional Practises and Government Bodies |
29.11.99 |
The Chartered Institute of Public Finance & Accountancy CIPFA |
The Psychology of Fraud and the Fraudster
|
Senior Financial Officers in Government, Local Government and other Public bodies |
20.09.99 |
Civil Aviation Authority |
Fraud Awareness Seminar & Workshop |
Internal Audit & Corporate Security Departments |
02.09.99 |
Abercrombie & Kent Ltd |
The Prevention, Detection and Prosecution, Civil and Criminal of White Collar Crime |
Accounts and I.T. Departments |
04.05.99 |
The Institute of Risk Management |
The Prevention, Detection and Prosecution, Civil and Criminal of White Collar Crime |
Risk Managers of leading Corporate Institutions |
21.04.99 |
The Chartered Institute of Management Accountants |
Forensic Accounting and White Collar Crime |
Members of the Ilford Branch of the Institute |
03.03.99 |
Liverpool University |
The Mind and Making of a Serial Fraudster |
MSc Students in Investigative Psychology |
10.06.98 |
T & T Recruitment & Resourcing Plc |
White Collar Crime, its Prevention, Detection and Prosecution |
Senior Mnagement from a variety of Clients |
05.03.98 |
Liverpool University |
A Case Study of a Serial Fraudster |
MSc Students in Investigative Psychology |
06.03.97 |
Liverpool University |
The Mind and Making of a Serial Fraudster |
MSc Students in Investigative Psychology |
12.06.96 |
The Grocery Export Forum |
Forensic Accounting and White Collar Crime |
Leading Exporters of Grocery Products |
15.05.96 |
The Consultancy Network |
Forensic Accounting and White Collar Crime |
A group of various consultants in different disciplines |
27.03.96 |
Houghtons Solicitors |
The Role of the Forensic Accountant & the Prevention, Detection and Prosecution of White Collar Crime |
Clients of the Solicitors and Senior Bankers & Accountants |
01.03.96 |
First Friday Business Lunch Club |
The Role of the Forensic Accountant & the Prevention, Detection and Prosecution of White Collar Crime |
Local business people, Bankers, Solicitors & Accountants |
11.02.96 |
The Association of British Investigators |
The Role of the Forensic Accountant & the Prevention, Detection and Prosecution of White Collar Crime |
Private detectives, mostly ex-police officers |
17.11.94 |
Chancery Barr Financial Services |
The Prevention, Detection and Prosecution of White Collar Crime |
Client high net worth individuals, mostly corporate M.Ds |
08.11.94 |
Diverse Financial Management Ltd. C.P.E. Seminars |
The Prevention, Detection and Prosecution of White Collar Crime |
Finals students for A.C.A. Exams |
01.11.94 |
The Clothing Institute |
The Prevention, Detection and Prosecution of White Collar Crime |
Leading clothing manufacturers |
03.08.94 |
Trade Indemnity Plc |
The Prevention, Detection and Prosecution of White Collar Crime |
Exporters of various goods to 'at risk' markets |
18.01.93 |
Berwin Leighton Solicitors |
The Accounting Side of Corporate Fraud |
Partners and Clients |
