Loading Events

« All Events

  • This event has passed.

Fraud – the untold effects… – Wellington – POSTPONED

April 29 @ 3:00 pm - 6:00 pm

Free

Kiwis lost $4.1 million to romance fraud last year…. A failed Dunedin financial adviser is facing 12 charges relating to fraud and theft over what the Serious Fraud Office (SFO) says is a Ponzi scheme that lost investors $15.7 million….. the list goes on….

Join us as we hear from three distinct experts in this field.

Graham Gill – Serious Fraud Office (General Manager -Evaluation & Intelligence and Business Services )

Current Trends and Risk Indicators

Campbell McKenzie – Incident Response Solutions (Director/ Forensic expert witness)

Incident Response – What to do when you identify a fraud?

Professor David Lacey – IdCare

The People Side

TO register:

Details

Date:
April 29
Time:
3:00 pm - 6:00 pm
Cost:
Free

Venue

Harbourside
Waterfront Room
4 Taranaki St, Wellington Central,
+ Google Map
Scroll to Top