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01 Welcome & Introductions - FCF 15th July 2014
The document outlines the agenda for a Fraud & Cybercrime Forum meeting on July 15th, 2014. The agenda includes welcome and introductions, presentations on cyber insurance, member spotlights on best practices, sessions on the A-Z of fraud and cybercrime and identity theft. The forum will also discuss resources like their website and connectivity with other related organizations. News and updates will also be provided. The meeting aims to bring together members to discuss fraud and cybercrime prevention strategies.
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01 Welcome & Introductions - FCF 15th July 2014
- 1. The Fraud &Cybercrime Forum from #TheFraudTube Welcome & Introductions Fraud & Cybercrime Forum, 15th July 2014
- 2. •You know thedrill… Housekeeping
- 3. •When a meeting,or part thereof, is held under the Chatham House Rule, participants are free to use the information received, but neither the identity nor the affiliation of the speaker(s), nor that of any other participant, may be revealed. Chatham House Rule
- 4. •10:00 Arrival &Coffee •10:30 Welcome & Introductions –News & Updates –Darren Hodder, #TheFraudTube •11:00 Cyber Insurance –Rachael Shoer, Senior Development Underwriter - Financial Lines, AIG •11:45 Break •12:00 Member Spotlight / Best Practise –Pat Turner, Fraud Prevention Manager, Virgin Media •12:45 Lunch •13:30 A-Z of Fraud & Cybercrime –Arun Chauhan, DWF •14:15 Identity Theft – How It Really Occurs –Colin Holder, C6 Intelligence Information Systems •15:00 Wrap up & Close Agenda
- 5. •10:00 Arrival &Coffee •10:30 Welcome & Introductions –News & Updates –Darren Hodder, #TheFraudTube •11:00 Easy Solutions –Jeremy Boorer & Paul Wilson •11:45 Break •12:00 Member Spotlight / Best Practise –Pat Turner, Fraud Prevention Manager, Virgin Media •12:45 Lunch •13:30 A-Z of Fraud & Cybercrime –Arun Chauhan, DWF •14:15 Identity Theft – How It Really Occurs –Colin Holder, C6 Intelligence Information Systems •15:00 Wrap up & Close Agenda v2!
- 6. About The Fraud& Cybercrime Forum
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- 8. •Website (www.fpf-forum.org.uk) –PastAgendas, presentations, workshop results –Best practise documents –Members directory –Useful information –Useful links –Partners •We will be migrating the website content over to #TheFraudTube in the coming weeks –Members only section –www.thefraudtube.com/forums (suggested URL) –Start basic, with new features being added as the forum grows –Design & features based upon member suggestions & requests Resources
- 9. Resources •Emails &alerts now via “MailChimp” –Easy access to an archive –Greater flexibility –Monitoring •Op Sterling Daily Media Scoping
- 10. Connectivity Fraud &Cybercrime Forum P&A Credit Forums Operation Sterling (Fraud Advisory Panel)
- 11. Connectivity P&A CreditForums 2iCF ABL CMF DRF ECF ICMF ITRF OSF SAP SMF TICG
- 12. Connectivity Operation Sterling VSTAG Hotels Genesius TUFF PREFIT PFAST Virtual Offices CIFF NFIB NCA SAFERJobs Wine & Spirit FFA
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- 18. The Fraud &Cybercrime Forum from #TheFraudTube Welcome & Introductions Fraud & Cybercrime Forum, 15th July 2014