Upcoming Events
Employee 'Insider' Fraud 2 Seminar
Thursday 4th February 2010 - Hotel du Vin, Birmingham
The second in the series of Challinors' Employee 'Insider' Fraud Breakfast Briefings will highlight how the legal process can be used to achieve recovery of losses sustained by the employer, as well as review the warning signs of potential employee fraud. Challinors' Arun Chauhan and Mark Kenkre will expand on the case studies featured in the first seminar in this 'mini series' dedicated to Employee Fraud, held in November. Guest speaker at this Briefing is Mohammed Zaman, QC from St Philips Chambers in Birmingham.
Register for the seminar here.
Past Events
Employee 'Insider' Fraud 1 Seminar
Thursday 11th November 2009 - Hotel du Vin, Birmingham
This, the first in the 'mini series' of Challinors' Fraud & Asset Recovery Breakfast Briefings focusing on Employee 'Insider' Fraud has received exceptional feedback from delegates, both for its case study content, but also the event speakers' practical tips and advice on how to spot employee fraud. In the current economic climate, the risk of employee fraud is significantly increased, as the seminar confirmed through reference to a number of reports and surveys including the latest from the UK's Fraud Prevention Service, CIFAS. We have made available a summary of the speakers' notes and presentations made at the event by Challinors' Fraud & Asset Recovery lawyers, and guest speaker Andrew Whittaker, Head of Counter Fraud Training at Teceris.
To download the speakers' notes click here.
To download the presentation click here.
VAT Fraud Breakfast Seminar
Thursday 9th July 2009 - Hotel du Vin, Birmingham
Once again we have received some superb feedback on the issues we covered at the event which is the second in a series of Fraud seminars hosted by our new Fraud & Asset Recovery Department. We have made available a summary of the speakers' notes and presentation made at the event by Challinors' Fraud & Asset Recovery lawyers, and our guest speaker Jonathan Lennon, a leading fraud barrister from 23 Essex Street Chambers in London.
To download the speakers' notes click here.
To download the presentation click here.
Mortgage Fraud Breakfast Seminar
Thursday 30th April 2009 - Hotel du Vin, Birmingham
We have received some excellent feedback on the issues we covered at the event which is our first in a series of Fraud seminars planned by our new Fraud & Asset Recovery Department. We have made available a summary of the presentations made at the event by Challinors' Fraud & Asset Recovery lawyers, and our guest speaker, John Randall QC from St Philips Chambers in Birmingham.
0121 212 9393