"Why fraud Investigations go wrong?"
by Mark Surguy
With over 25 years of experience of advising and representing companies, Mark provides valuable advice on why fraud investigations go wrong.
The content will cover:
• What is “fraud”
• The difference between the civil and criminal law
• Proof and probability
• Punishment, compensation and employment law
• Internal and external threats
• Covert and overt investigations
• Data privacy considerations
• Record keeping
Speaker: Mark Surguy - Partner, Weightmans LLP
Mark has over 25 years' private practice experience of advising and representing companies, institutions and individuals in domestic and international commercial litigation, fraud and insolvency cases across multiple sectors. solutions to novel and complicated problems.
Mark has deep expertise in and knowledge of the workings of computer forensics, digital evidence, data protection and cross-border e-Discovery, and uses leading-edge technology to assist in fact-finding.
His practice encompasses commercial misconduct, corporate investigations, freezing and search orders, asset tracing and other remedies arising out of suspected fraud, cyber-fraud and civil and criminal wrongdoing.
Date: 18 May 2017
Time: 08:30 AM to 9:00 AM
Venue: Weightmans LLP, St Philips Point
Temple Row, Birmingham
Professional photography and video production will be taking place at the event, and these images may be used on future promotional materials for CIPD. Please note that by attending the event, you are giving your consent for your image to be used on any CIPD promotional materials.
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CIPD Black Country Branch
The CIPD Black Country branch provides opportunities for its 1900 plus members to network with local HR and L& D professionals, to continue with their professional development and remain up to date with HR issues. There is an active programme of events through the year and you can find details of the upcoming events listed below. For further details just click on the event you are interested in and you can then book your place online.
Unless otherwise stated branch events are free for CIPD members to attend.
The CIPD Black Country branch committee look forward to seeing you at our events and if you would like any further information please contact firstname.lastname@example.org
If you are interested in getting involved with the committee or would like to come along to one of our regular monthly meetings please get in touch.
The Black Country branch is part of the CIPD Midlands Partnership who run an annual regional event. The 2017 event is taking place on Saturday 7 October at Chseford Grange Hotel near Warwick, Visit the event page for details and to book your place