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Tenancy Fraud Forum Conference 2017

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Camden Centre

Bidborough Street

Camden

WC1H 9AU

United Kingdom

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Event Programme - Tenancy Fraud in a Digital Age

09.00 Registration and refreshments

09.45 Welcome from TFF Chair

Katrina Robinson MBE – Head of Legal Services – Optivo

10.00 Keynote Speaker - Tackling Tenancy Fraud

Richard Harrington MP – creator of the Prevention of Social Housing Fraud Act 2013

10.15 Cross Borough Data Sharing and VFM

Nick Jennings – Manager – Herts and Beds Shared Anti-Fraud Service

11.00 Sponsor speaking session

Mark Grimley - Director - Intec for Business

11.30 Coffee Break

Delegates can attend one Workshop in the morning and one in the afternoon which can be chosen on the day

12.00 Workshop 1 - Interviewing Fraudsters

Mike Neumann - Managing Director - ITS Training

Workshop 2 - Money Laundering and POCA in Right to Buy and Acquire Fraud

Bruce Heubner – Senior Corporate Fraud and Financial Investigator – Epping Forest DC

1.00 Lunch

2.00 Workshop 3 - Using Social Media and the Internet to Gather Evidence

Neil Smith – Director of Investigations – K&T Research Services Limited

Workshop 4 - Airbnb and Short Term Rentals - How to Get Possession

Sam Madge-Wyld – Barrister at Tanfield Chambers

3.00 Investigation under the GDPR - the new data protection regulations

(speaker to be confirmed)

3.30 Coffee Break

3.50 National Fraud Initiative

Nathan Nash - Cabinet Office

4.10 Ask the experts – Q&A

4.35 Chairs closure

4.40 End of conference

FAQs

How can I contact the organiser with any questions?

Please email info@tenancyfraudforum.org.uk

Is it ok if the name on my ticket or registration doesn't match the person who attends?

Delegates will be given name badges, so if you are attending but have used a colleague's corporate credit card, please make sure you tell us the name of who is going and the name that was on the card as well as your employer details.

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Date and Time

Location

Camden Centre

Bidborough Street

Camden

WC1H 9AU

United Kingdom

View Map

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