Improving international efforts to combat fraud [WP917]

Date

Monday 9 - Wednesday 11 June, 2008

Venue

Wiston House

Wilton Park
Steyning
West Sussex
BN44 3DZ
+44 (0) 1903 815 020

For more information see Your stay at Wilton Park

Event no.

WP917

Downloads

This conference discussed the following points:

What are the most effective strategies to combat fraud?
What impact are they having on the current threat ‘on the ground’?
Is the scale and nature of fraud fully understood?
How can international co-operation be enhanced to combat cross-border fraud?
What can be learnt from anti-money laundering techniques?
What are the best practice models for successful investigations?
How to build an effective prosecution case?
Are current policies and frameworks working?
What is the impact of new technology as an instrument of crime and of detection?
How to strengthen public and private sector partnerships?
How to get ahead of the fraudsters?

Contacts