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Combating Fraud in the Plastics Industry

9th May 2014 | Geldards LLP, Derby

Following on from a spate of high profile frauds being perpetrated across the plastics industry the BPF are hosting a half day event aimed at highlighting details of the current frauds with a focus on the systems companies should have in place to avoid being caught.

This is your opportunity to listen to case studies from victims of the fraud who will share their experiences. The seminar will also provide the legal perspective and a presentation providing practical advice if you are the victim of a fraud.

Download the registration form

Seminar Programme:

10:00 Registration and Refreshment

10.30 Chairman’s Introduction. Mike Boswell, Plastribution

10.35 Case Study: Plastribution, Mike Boswell, Plastribution

10.50 Case Study: Matrix Polymers - Richard Orme, Distrupol

11.10 Getting Paid for What You Deliver – Sarah Hooker & Vanessa Wix, Geldards LLP

Using the law to protect yourself against fraud
Closing the gaps to reduce your risk of fraud

11.30 Tea/Coffee

11.45 Reduce Fraud and improve payment efficiencies- Vicki Allen, Experian

Identify Authentication
Fraud prevention and detection

12.15 Mitigate and respond to risk - Ian Casewell, Mintz Group

Mitigating economic and reputational risk—Knowing who you are doing business with
Due diligence and business intelligence

12.45 Panel Discussion and Round Up

13.00 Lunch

Prices:

BPF Members £15 + VAT
Affiliate Members £50 + VAT
Non BPF Members £150 + VAT

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