The Female Fraud Forum are partnering with Fraud Advisory Panel to bring you (our first-ever) Fraud Conference. It has been months in the making, and we are thrilled to finally be able to share the details with you.

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Fraud Conference 2025: Theory into Action

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The event brings together counter-fraud professionals from across the public, private, and third sectors for an unmissable event on tackling economic crime. The conference will feature a keynote address by the Rt. Hon Lord Sir David Hanson of Flint, Minister of State with Responsibility for Fraud, Home Office, and other expert speakers.

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📅 Date: Wednesday, 23rd April 2025

📍 Location: Chartered Accountants Hall, 1 Moorgate Place, London EC2R 6EA

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We are thrilled to welcome you to an insightful and networking-packed day covering topics such as:

🔹 The role of AI in combating fraud
🔹 Fraud and ESG- the evolving risks and responsibilities
🔹 Bank reimbursement obligations for investment fraud victims
🔹 The latest legislative updates and practical steps

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Our other expert speakers are:

• Our very own Chair, Josie Welland, Senior Managing Associate, Sidley Austin LLP

• Jonathan Holmes, Partner, PwC & Trustee, Fraud Advisory Panel.

• Malcolm Bacchus, ICAEW President

• Our non-portfolio member, Helen Pugh, Barrister, Outer Temple Chambers

• Stuart McMeechan, Forensic Analytics Leader, Risk & Compliance Technology, Analytics & AI, PwC

• Andrew Cheung, General Counsel, Pinsent Masons

• Dr. Ruth McAlister, Director Investigations, Harod Associates

• Maria Cronin, Partner, Peters & Peters

• Claire Maillet, Fraud Product Manager, Vanguard

• Jamas Hodivala KC, Business Crime and Regulatory Barrister, Matrix Law

• Laura Eshelby, Head of Economic Crime, Counter Fraud SME, Clue Software

• Ekaterina Aristova, Research Fellow, Oxford University

• Matthew Garbutt, Partner, Devonshires

• Julian Glass, Senior Managing Director, FTI Consulting

• Rachel Tiffen , Director of Public Sector, CIFAS

• Brendan Weekes, Associate Director, Evelyn Partners

• Claire Maillet, Fraud Product Manager, Vanguard

• Laura Eshelby, Head of Economic Crime, Counter Fraud SME, Clue Software

• Enda Lowry, Managing Director, Teneo

• Caroline Ievers, Associate Director, Grant Thornton

• Frances Coulson, Head Of insolvency and Restructuring, Wedlake BellBart Heynickx, Partner, Dispute Resolution and Insolvency & Restructuring, Altius

 

Find the full agenda here. 

 

Don’t miss this opportunity to network, gain insights, and be part of the conversation shaping the future of fraud prevention. Secure your spot here.

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Note, as FFF members, you are eligible for discounted tickets. Spaces are limited.

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If you have any queries, please contact: education@thefemalefraudforum.com