Improving international efforts to combat fraud [WP917]
- Date
- Monday 9 - Wednesday 11 June, 2008
- Venue
-
Wiston House
Wilton Park
Wiston House, Steyning
West Sussex
BN44 3DZ
+44 (0) 1903 815 020For 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?