The Fraud Advisory Panel reports its autumn events, starting with a best practice forum on October 18, on how to manage business information, and meet data protection requirements.
Venue: Chartered Accountants’ Hall, London. Visit www.fraudadvisorypanel.org. This best practice forum will provide an update on current data protection requirements and how these are set to change under new EU proposals. It will also examine the steps that businesses should take now to manage their information securely and prepare for the changing environment.
Other events
November 16: Conflicts of interest: the ethical thin red line between a conflict and a crime, seminar. Venue: Institute of Advanced Legal Studies, London. Visit www.fraudadvisorypanel.org.
This free half-day seminar, held with the Institute of Advanced Legal Studies, Alter-EU and SciencesPo, will explore what the panel terms the ethical thin red line between conflict and crime.
November 22: Corporate fraud, breakfast masterclass. Venue: University of Newcastle, Newcastle. Visit www.fraudadvisorypanel.org.
This free breakfast masterclass held with the North East Fraud Forum will focus on the latest developments in relation to corporate fraud, how incorporation is being used by the unscrupulous to prey upon business, and what business – small and large – can do to report fraud and take the necessary steps to protect themselves.
