Our Next Meeting Cancelled

March 2020

 

 NEXT MEETING INFORMATION

 

Agenda

11.00
Coffee and Registration
11.30
Chairman’s Introduction
11.40
City of London Police Crime Update & Counter Terrorism Update
11.55
Presentation
12.30
Finish and Close

Please contact:

contact@cityof londoncpa.org.uk
for details if you would like to attend.

Combatting the internal threat: know your employees

Directions: Dunster Court, Mincing Lane, London EC3R 7AH

The presentation will encompass recommendations (and some examples of why it should be done) around pre-employment and ongoing screening including identity authentication. It is well documented that internal fraud, of whatever type, is a major issue and contributes a high percentage of Economic Crime.