Employee Fraud
Lunchtime Lecture
Lunch 12:30
Lecture 12:50 - 2:00
Speaker:
Ian McCann - Legal Studio Solicitors
Action Fraud estimate that nearly 1 in 5 SME’s have been defrauded by an employee at some point during their trading history.
Learning Objectives:
At the end of this session, delagates will know how to:
- React to a suspected Employee Fraud;
- Understand the Do’s and Don’ts for Investigating an Employee Fraud;
- Learn 11 Top Tips for preventing Employee Fraud.
Speaker Biography:
Ian trained in the City of London and served as Lady Justice Arden’s Judicial Assistant at the Court of Appeal. Ian’s practice includes banking and finance litigation, fiduciary duty issues, IT and Technology disputes and trust and pensions litigation. Ian’s primary area of expertise is in Commercial Litigation.
Buffet lunch and drinks will be provided - please let us know at time of booking if lunch is not required.
If you have any specific requirements in relation to attendance at this event, please let us know via the comments box when booking.
CII Accredited
This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.
1 hour's CPD can be claimed for this event if relevant to your learning and development needs.
It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at www.cii.co.uk/cpd.