14th - 15th June 2017
Birmingham Council House
EXHIBITORS and SPONSORS
We are pleased to announce that this years TEICCAF Annual Conference will be on the 14th - 15th June 2017. It will be a full 2 day event which will be hosted by the IRRV on the second day.
TEICCAF MEMBERS (Incl of Members Discount)
Day 1 £150 + VAT
Day 2 £150 + VAT
Full Event £240 + VAT
NON- TEICCAF Members
Day 1 £170 + VAT
Day 2 £170 + VAT
Full Event £290 + VAT
8.45-9.20am Registration and Refreshments
9.20-9.30am Welcome to the TEICCAF Annual Conference 2017 and Opening Comments
9.30-10.30am David Magor OBE – IRRV
10.30-11.15am "How Do You Make Corporate Fraud Pay?" - Mike Neumann – ITS -
11.15-11.45am Coffee Break
11.45-12.30pm "Social Care/Direct Payments" - Neil Farquharson - Birmingham City Council
12.30-1.30pm Lunch Break
1.30-14.15pm "Right to Buy – Money Laundering and Proceeds of Crime" - Bruce Heubner - Epping Forest -Senior Corporate Fraud Investigator / Financial Investigation Officer
14.15-3.00pm "Stopping the Cheats: Anti-Competitive Behaviour in Procurement” Brian Malone/Amy Spiller - Principal Investigation Officer Cartels & Criminal Group Competition and Markets Authority
15.00-15.30pm Coffee Break
15.30-16.15pm "Open Source Intelligence for Fraud Investigations" Michael Endsor – Research Associate, International Centre for Security Analysis, King’s College.
16.30-16.45pm TEICCAF AGM (Members Only)
End Of Day 1
16.45–18.15pm Evening Reception
9.30-10.00am Registration and Refreshments
10.00-10.10am Welcome to Day 2 of the Annual Conference - hosted by The IRRV !
David Magor - IRRV
Janet Alexander - IRRV
Simon Quilter - Head of Revenues and Benefits Services at Broadlands District Council
more speaker details to be added shortly!!
Mick Endsor Bio
Mick Endsor is a Research Associate at the International Centre for Security Analysis in the Policy Institute at King’s College London. His research focuses on open source and social media intelligence in a range of areas, including: organised crime, due diligence, and international security issues. Mick also leads the Centre’s training in open source and social media intelligence for public and private sector clients in the UK and internationally.
Neil Farquharson & Jane Putt Bio
Neil Farquharson - Group Auditor, Birmingham City Council
Neil currently heads the Corporate Fraud Team at Birmingham City Council, and has extensive experience of countering-fraud across the diverse functions of England’s largest local authority. Birmingham have an established Corporate Fraud function and have been successful in pioneering the use of a data warehouse to assist with their counter-fraud work, including the prevention and detection of social care related fraud. Neil is a member of the CIPFA TIS Online Counter Fraud Editorial Board, has been a member of CIPFA’s Better Governance Counter Fraud Advisory Panel and has been Chair of the Organising Committee of CIPFA’s Audit Training Seminars.
Jane Putt - Head of Client Financial Services, Birmingham City Council
Areas of responsibility in relation to Adult Social Care:
- Financial Assessment
- Income and Debt
- Appointee & Court Deputy
- Direct Payments Finance
I have a broad and interesting service area that often presents challenging situations ranging from deprivation of assets to financial abuse to deliberate acts of fraud. I have worked closely with Audit to put measures in place to prevent and detect irregularities and look forward to sharing some of these with you.
Venue Details :
- Birmingham Council House, Victoria Square, Birmingham, B1 1BB
- Nearest Train Station - New Street Station (approx 7 min walk)
THIS YEARS EVENT IS SPONSORED BY :