2012 Beating Asset Finance Fraud - Learning from Actual Cases

Date

19 Sep 2012 - 19 Sep 2012

Location

FLA, Imperial House, 15-19 Kingsway, London, WC2B 6UN

Information

Beating Asset Finance Fraud - mini image

This course examines the various types of asset finance fraud, how they work, where the asset financier is exposed and the best ways of stopping and preventing it. Real case studies will be used to provide an insight into each of the frauds under scrutiny.

This programme is targeted at people working in the non-consumer, asset finance or motor finance sectors who wish to understand the mechanics and impact of fraud on all areas of their industry.


Delegates will:

  • Consider fraud generically, including the profiling of fraudsters
  • Gain an insight into how a number of asset finance frauds are perpetrated
  • Learn the details behind real fraud cases, including ones that De Vere & Co have investigated
  • Share any of their own experiences of fraud with other delegates on the course and learn from the experience of their peers

Event fee

FLA MEMBER = £440 + VAT. NON-MEMBERS = £595 + VAT.

Dress code

SMART CASUAL

Attached documents