Centre for Counter Fraud Studies

Conference 2012

Counter Fraud and Forensic Accounting Conference 2012

The Centre for Counter Fraud Studies (CCFS) and the Department of Accounting and Finance (DAF) at the University of Portsmouth held the 2012 Counter Fraud and Forensic Accounting Conference on Monday 11th June in the Portland Building and l featured a full programme of plenary speakers and paper sessions. The CCFS and DAF were partnered with PKF and the ICT Knowledge Transfer Network - Cyber Security to bring you this conference. 


  • Welcome
    Professor Lisa Jack
  • Tackling Fraud and Error in Government
    Lesley Hume, Executive Director; Fraud, Error and Debt, Cabinet Office
    Katharine Davidson, Executive Director Strategy Team, Cabinet Office.
    View video (Lesley Hume)View video (Katherine Davidson)
  • Reaping the New Competitive Advantage through Countering Fraud
    Jim Gee, Director of Counter Fraud Services, PKF.
    View video
  • Issues in Forensic Accounting
    Alex Plavsic, Partner and Head of Forensics KPMG UK
    View video
  • What works in Detecting Deception
    Sharon Leal, Senior Research Fellow, University of Portsmouth.
    View video
  • Opening up the Sanctions Toolbox to Counter Fraud
    Dr Mark Button, Director of the Centre for Counter Fraud Studies
    View video
  • Meet the Author: How to be a Successful Frauditor
    Peter Tickner
  • Fraud and Football clubs: In Danger of Victimisation?
    Dr Graham Brooks, University of Portsmouth
  • Fraud and Corruption in the Military
    Rt Hon Bruce George
  • The Intellectual Property Rights Centre
    Greg Mandoli, US Department of Homeland Security, US Embassy
    View slides
  • Prosecution or injunction? An investigation into enforcement orders made under Part 8 of the Enterprise Act 2002 as a means to enforce consumer protection law.
    Garreth Cameron, Principal Trading Standards Officer at Hampshire County
    View slides
  • Occupational Fraud
    David Shepherd, Researcher, University of Portsmouth
    View slides
  • Mandating the Measurement of Fraud
    Martin Tunley, Lecturer, Birmingham City University
    View slides
  • Tackling Claims Fraud Over the Telephone
    Sally Griffiths, VFM Services Ltd.
    View slides
  • Strategies for Online Security
    Rob Hadfield, Head of Online Content, Getsafeonline
    View slides
  • Profile of a Cyber Fraudster
    Andy Crocker, Chief Operating Officer CyByl
    Azeem Aleem, Principal Lecturer University of Portsmouth
  • Online Financially Motivated Cyber Crime
    Michael Paisley, Head of Operational Risk at Santander
  • Protecting organisations from cyber fraud?
    David Lacey, Director of Research at Information System Security Association UK Chapter