Fraud Hub

WFFL provides you deep insights into crime, enforcement and financial crime which mean that you are better prepared to protect your organisation. Using former criminals, hackers, enforcement, fraud fighters of all sorts to provide a live, current and revealing view into the fight against crime.

The partnership consists of 9 local authorities, 3 housing associations and the Staffordshire Chambers of Commerce who work with 4,500 SME’s in Staffordshire. The networking event aims to  raise awareness and to encourage organisations from both the public and the private sectors to exchange ideas and promote a county-wide anti-fraud culture.

Having lived and breathed employee fraud investigations for housing associations, in this session specialist fraud and financial crime solicitor, Arun Chauhan, will examine why employees do not follow the rules and provide an overview of key considerations and tips for running an internal fraud investigation.

Earlier this year, we published a special report on the ever-changing landscape of fraud. We are delighted to expand on this report, by broadcasting a live virtual round table event. In this session, our panellists will examine the current fraud landscape, and discuss how collaboration between the financial services, government and public sectors can tackle the evolving tactics used by fraudsters.