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marcus evans conferences will enable you to

• Implement an anti-fraud strategy across your organisation
  
• Review a practical approach to establishing an
  internal investigation unit
• Use data mining best practice to improve
  detection.
  
• Discover the crucial role of data sharing in
  to prevent fraud
  
• Explore best measures to counter organised crime
  in insurance
  
• Develop companywide awareness of fraud
  

marcus evans invites C-Level Executives, EVPs, SVPs, VPs, Directors, Heads and other senior executives from the financial sector across Europe and the UK.

The conference covers the following areas:

• Insurance Fraud
• Fraud Risk Management
• Internal Controls
• Compliance
• Internal Audit
• Security
• Operations

marcus evans is the leading conference organiser aiding business leaders to mitigate business risk.

This two day conference will look at coherent internal strategies to counter the threat of insurance fraud. The speakers at this high level conference have been specially selected for their experience in the field of insurance fraud prevention and investigation.

Organised crime is becoming a major threat to European insurance and financial services companies. This marcus evans scam conference aims to provide key business decision makers with effective methods to monitor for insurance scams, while maintaining high customer services levels and avoid penalising honest policyholders with legitimate claims.

Intelligent, perceptive and practical scam events for Marcus Evans hit the commercial and personal mark.

There was a time when hackers and scammers were less of a threat with bored teenagers tapping away with not much more than mischief in mind. Today the story's very different and the e-crime landscape has become a dangerous place. Scams in the 2010s will be extremely slick, highly organised and hell bent on bringing your e-business to its knees. Organised crime is much more closely involved and rings of e-criminals are terrorising online businesses. Fraud is a big money industry.

Scam events for Marcus Evans are about dealing with this ongoing problem of criminal and fraudulent activity. Marcus Evans (http://www.marcusevans.com/) is so closely involved with all aspects of preventing e-crime, they have become increasingly aware of the effects scamming also has on individuals.

Marcus Evans' Daniel Leu commented, “The more intelligent and seamless the scam, then more people are taken in by it, across all walks of life. The more people know, the better they're equipped to avoid being a victim of fraud.”

Clever scams include criminals who replicate bank websites and branding so accurately that thousands of people find themselves giving away their own security information. Lost money and identity fraud are very stressful events and can cause people real emotional damage. Pharmaceutical fraud is rife with dangerous, sometimes deadly bogus prescription drugs being sold via massive illegal e-mailings. This is known a phishing and is commonplace.

“Knowledge is power” agrees Daniel Leu. “Once you know what's what you don't fall for the same thing twice. Individuals take their new awareness to work with them and use it to help their employers fight fraud too. A scam event (http://www.marcusevanscongress.com/scam.asp) organised by Marcus Evans empowers people at the commercial end of things but we also provide advice and help to all comers via our scam prevention list. It's a series of vital links to help people in all walks of life get to grips with protecting themselves against financial fraud, e-crime, scams, hackers, phishers and worse.”