Asset Finance


Consumer Finance


Motor Finance


2015 Automotive Financial Crime Conference

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09:00     
Registration and coffee


09:45     
Chair’s welcome


10:00       
Overview of the National Fraud Intelligence Bureau & City of London Police, the ‘lead force for fraud’
• An overview of how Action Fraud and the NFIB manage reported fraud crime in the UK
• Using and developing information & intelligence within the NFIB
• The CoLP: how it works as Lead Force and in partnership with other agencies

DCI Andy Fife, Business Development Manager
DS Lousie Sinclair, Business Stakeholder Manager
National Fraud Intelligence Bureau

 

10:45
Modern organised vehicle crime
• The latest devices and methods used to steal vehicles
• Where those vehicles go and the reasons they go there
• Crime prevention strategies

Simon Ashton, Industry Liaison
Metropolitan Police, Organised Vehicle Crime Unit

 

11:15
The work of ACPO Vehicle Crime Intelligence Service (AVCIS)
• Combating vehicle enabled criminals.
• Current vehicle fraud trends as seen by the Police.
• Policing operations in the sea ports.

DCI Gordon Roberts, Head of Unit
DI Wayne Cooke, Deputy Head of Unit
AVCIS

11:45
Refreshments


12:15
At the front end – a case study
• Today’s challenges
• Caught out by the fraudsters – true stories
• Prevention and detection

Neil Hodson, Managing Director
HPI Limited


12:45
An update from the DVLA
• Abolition of the driving licence paper counterpart
• Vehicle Management – View Vehicle Record and V5C OnDemand

Paul Jeffreys, Corporate Services,
Driver and Vehicle Licencing Agency


13:15
Lunch

14:15
Vehicle sale websites and direct debits – preventing fraud
• Online conversion fraud
• Abuse of the Direct Debit Guarantee scheme
• Action to be taken

Andy Thomas, Director of Recoveries and Litigation
Moneybarn


15:00
The perils of vehicle stocking fraud – a case study
• Stocking and title issues
• Identifying risk
• How to protect your position as funder

Mel Chell, Partner
Shoosmiths LLP

15:30
Closing remarks from the Chair


15:45
Conference closes