Forensic and Expert Witness Conference 2023

Event Details

Forensic & Expert Witness Conference 2023

No Charge

Available

Virtual

All Locations

Forensic & Expert Witness

Nov

Tue

09:00

17:00 GMT

Schedule Type Title: Weekdays

Schedule Description: Save the date - receive exclusive early bird discounts

Sessions: 1

Session Hours: 8.00

Zoom

Description

Save the date - Tuesday 14 November - receive exclusive early bird discounts

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Description
2022 Programme
2022 Testimonials

Event Information

The Forensic & Expert Witness Conference Conference will take place on Tuesday 14 November 2023. Please register your interest using the 'Notify me' button above to be the first to hear when the event is available to book and enjoy exclusive early bird discounts.

Takeaways from 2022

Sir David Green CB KC, Chair of the Fraud Advisory Panel discussed current trends in fighting fraud; reflections based on his time as a prosecutor and current developments in the areas of serious fraud, bribery and corruption; opportunities and challenges for practitioners working in this space.
Dr Stephen Hill talked about The web exposed: a revised look at open source intelligence (OSINT)
Panel discussion on ESG: The future of investigations

FAQs

Should you experience any difficulties booking onto the event, please go to our events support page - how to book.

Disclaimer

The opinions expressed by external guest speakers in interviews or other publications included on this website are, by their nature, those of the speaker. They are not necessarily fully endorsed by the ICAEW or purport to reflect the official policies and views of the ICAEW or its members.

ICAEW's terms and conditions for events

Time	Session
09:30	Welcome Kate Hart, Chair, Forensic & Expert Witness Community
09:35	Keynote: The great UK fraud challenge Sir David Green CB KC, Chair, Fraud Advisory Panel Sir David Green will discuss current trends in fighting fraud; reflections based on his time as a prosecutor and current developments in the areas of serious fraud, bribery and corruption; opportunities and challenges for practitioners working in this space; and the Fraud Advisory Panel’s Business Fraud Network and Love Business Hate Fraud campaign.
10:05	Legal update – criminal Eve Giles, Partner, Allen & Overy Key cases and legislation updates relevant for experts in criminal cases. Delegates will have the opportunity to learn about recent changes in the criminal framework for forensic accountants.
10:45	Break
11:00	Session provided by the Academy of Experts - Giving Evidence Phillippa Rowe, Reinsurance Consultant, Phillippa Ross & Co
11:25	The web exposed: a revised look at open source intelligence (OSINT) Dr Stephen Hill, Managing Director, Hill Bingham and Co-Director, Fraud Training Many institutions have a regulatory requirement to complete due diligence on all their applicants and customers. The main source of publicly held data is on the internet and certain skills and techniques are required to investigate this effectively. It is fair to say that today there is a plethora of data floating in cyber space and to an online investigator the Internet has become a vital tool as web browsers, search engines, social media monitoring tools have all developed with far more capabilities to assist in the retrieval of information if you know where to look.
12:25	Break
12:55	Legal update – matrimonial Harry Campbell, Barrister, 29 Bedford Row Shannon Knight, Pupil Barrister, 29 Bedford Row
13:35	Panel discussion: accountant, surveyor and private equity experts compare and contrast their experience and approach to business valuations Kate Hart, Managing Director, Quantuma Diane Elliott, Valuations Principal, BDO Phil Southall, Forensic Consulting Director, FAR Consulting Simon Heather, Partner, Sanderson Weatherall Chris Hurley, Co-Founder, dealspan	Bonus alternative session for members less experienced in valuations - How to value a business Chris West, Partner, Grant Thornton Timothy Journeaux, Associate Director, Grant Thornton
14:15	Break
14:25	ESG: The future of investigations Annabel Kerley, Partner, StoneTurn Joanna Ludlam, Co-Chair of Global Investigations, Compliance & Ethics, Baker McKenzie Steve Holt, Partner, Forensic and Investigations, Grant Thornton Saket Bhartia, Managing Director, Forensic Investigations and Intelligence, South East Asia, Kroll
15:05	Legal update – civil Tim Crockford, Partner, Clyde & Co An exploration of the current litigation landscape and recent cases impacting the role of expert witnesses.
15:55	Closing comments Kate Hart, Chair, Forensic & Expert Witness Community
16:00	Event close

'An interesting and informative event which focuses on forensic accounting and provides valuable information and guidance.'	'The event provided a high level of expertise across a number of related areas of Forensic and Expert Witness disciplines.'
'The themes covered during the session were topical and the information shared with the participants was of excellent quality.'	'This event was very well run and had very well informed speakers who had really useful and relevant information to impart.'

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