Lunchtime CPD - Financial Crime & Insurance Fraud

Speaker

Dick Maynard, Detective Sergeant IFED

Insurance Fraud Enforcement Department (IFED) is a specialist police unit dedicated to tackling insurance fraud.

Established in 2012, IFED is funded by Association of British Insurers (ABI) and Lloyds of London members, and is hosted by the City of London Police within the Economic Crime Directorate.

Dick will talk about the background to IFED and what they are doing to tackle established criminality – motor insurance fraud, commercial and public liability fraud – while at the same focusing on emerging threats, such as illegal insurance advisers (‘ghost brokers’).

Learning Objectives.

By the end of this session, delegates will be able to;
Describe the specialist role of IFED within the police force

Understand the legal framework within which insurance fraud is combatted.

Recognise the types of insurance fraud the industry is exposed to.

How to book

To secure your place and free lunch, please contact Robin Giles, robin.giles.cii@googlemail.com, by Friday 9th December.

If you have any special requirements e.g. regarding diet, access, hearing etc., please let us know when booking your place.

A certificate of attendance is available, if requested at the time of booking. These will be mailed to participants after the event.

Please ensure your email address is kept up to date with the CII website and that you allow the CII to contact you.

CPD Lunchtime Events - Diary Dates

2017

11th January Thistle Poole

8th February Best Western

8th March Best Western

24th March AGM & Chris Croft Best Western

31st March Annual Dinner AFC Bournemouth