Fraud Investigation

Masonic Hall
Thursday, 21 April 2016
12:30 pm – 2:00 pm

"The Only Way is Ethics" - Lunchtime Lecture


Head of Technical - Ryan Direct Group

Ahmed Esat
Associate Director - Head of Davies Special Investigations

Garry Slater Dip CII (Claims), APCIP, FCMI, AMIMI, IAATI
Head of Counter Fraud - Stream Claims Services

Vagn Bevan Dip CII (Claims) AMIMI ACFS Adv Dip CILA
Specialist Investigation Services Manager -Woodgate and Clark Limited

Learning Objectives:

By the end of this session delegates should be able to understand:

  • How treating customers fairly impacts upon investigations

  • How conduct risk impacts how investigations are conducted

  • The importance of ethical fraud investigation

  • The benefits to public and insurers of correctly and ethically handled fraud investigations

  • The ethical dilemma

Buffet lunch and drinks will be provided - please let us know at time of booking if lunch is not required.

If you have any specific requirements in relation to attendance at this event, please let us know via the comments box when booking.

  • Masonic Hall
  • Blackwall
  • Halifax
  • HX1 2EH
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CII Accredited

This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.

1 hour's CPD can be claimed for this event if relevant to your learning and development needs.

It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at