THE BRIBERY ACT 2010:
ARE YOU READY?


A JOINT TRAINING SESSION
WITH THE YHFF AND EVERSHEDS
TUESDAY 6 JULY 2010, 08.30-12.30 in Leeds.


Click here for details.
KPMG Forensic's
Fraud Barometer
Jan 2010
Click Here.

C I F A S
The Uk's Fraud Prevention Service
Press Release Page
Click Here.

BBC NEWS ITEMS

Internet fraudsters 'are targeting women'

Eight men jailed for multi-million pound cash scam

Worm attack bites at Apple iPhone

Two held in global PC fraud probe

Credit card security breach fear

Scam hits more e-mail accounts

Customers 'blamed' for card fraud

Plastic card fraud falls by 23%

Phishing attack targets Hotmail

Officers find 1.6m of fake goods.

Virus causes £500,000 IT damage

 
 
 
ID Fraud Advice
Booklet
 
New insurance fraud whistleblowing line launched

Protecting Your NHS

nhscounterfraud.nhs.uk
 
 
 
 
© 2007 Yorkshire and Humber Fraud Forum.
Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN
Unless otherwise stated, all text copyright Yorkshire and Humber Fraud Forum.
Photography and images copyright individual owners

                                   BRINGING THE PUBLIC AND PRIVATE SECTORS TOGETHER
 
 
INVITATION
Tackling Business Fraud.
(A YHFF Masterclass)

Monday 7 June 2010 at Unit 1, Bridqeview,
Priory Park, Hull HU4 7DW
or
Monday 14 June 2010 at Bishopqarth Training
College, Wakefield WF1 3QZ



By considering examples based on actual cases, the workshop will explore:

The types of fraud encountered by businesses;
The role of the regulator in closing down businesses involved in fraud;
How businesses can protect themselves from such fraud;
The gateways available for reporting frauds;
Obligations of the fraudster; and
Recovery of assets including the role of the liquidator and Proceeds of Crime Act.

Click here for details
 

THE BRIBERY ACT 2010: ARE YOU READY?
A JOINT TRAINING SESSION
WITH THE YORKSHIRE AND HUMBER FRAUD FORUM AND EVERSHEDS
TUESDAY 6 JULY 2010, 08.30-12.30
Bridgewater Place
Water Lane
Leeds
LS11 5DR


The Bribery Act has now received Royal Assent and is likely to come into force on 1 October 2010. It will introduce four new criminal offences, including a strict liability corporate offence of “failing to prevent bribery”. The new offences impose the risk of imprisonment for directors and employees who fall foul of the legislation and unlimited fines for any company involved with bribery or corruption.

Click here for details
 
 
 
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