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Intelligence Handling in Public Sector Investigations
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In partnership with The Counter Fraud Group
Supported by the London Team Against Fraud (LTAF)
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Friday 18th March 2005
Local Government House Conference Centre, London SW1
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This one-day conference focuses on the handling of intelligence for investigative purposes and prevention of crime within the public sector. The conference will look at the practical acquisition, storage and use of intelligence within the legal framework. The law around intelligence handling and recommendations from the Bichard Inquiry will be examined.
The conference will focus on practical examples of pooling of intelligence across boundaries, illustrated by examples from national bodies and local authorities. This will also include the way in which private sector companies can assist in the collection and handling of intelligence.
Addresses will be given by professionals in intelligence handling and will include in-depth examination of the intelligence centres of the Department for Work and Pensions, London Team Against Fraud and the National Criminal Intelligence Service and their use to local authority investigations.
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| Who Should
Attend:: |
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- Local Authority Auditors
- Fraud Managers
- Directors responsible for investigative services
- Benefit Investigators
- Trading Standard Investigators
- Legal Services
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| Conference
Objectives: |
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To look at the practical acquisition, storage and use of intelligence for investigations
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To provide the legal framework for intelligence handling for local authority investigations.
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To examine the impact of the Bichard Inquiry recommendations on local authority intelligence handling
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To examine practical examples of pooling of intelligence across boundaries, both locally and nationally
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To
provide good practise case studies of investigative intelligence handling and use from local authorities and other bodies
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| Speakers
Include:: |
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Stephen Webb, Head of Organised and Financial Crime, The Home Office
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Representative of the National Criminal Intelligence Service (NCIS)
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Steven Philippsohn, Philippsohn, Crawford, Berwald Solicitors
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Kevin McDonald, London Team Against Fraud
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Richard Kitchen, Department for Work and Pensions
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For programme in pdf
format |
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Click
Here |
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For booking in pdf
format |
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Click
Here |
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Benedict Business
Resources |
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01483 203536 |
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