News

Managing Professional Liability Risks 2012: ‘Fraud, Dishonesty and Corporate Crime’ – 18th April

By Mark Philmore
29.03.12
Management consultant providing training session

MFL Professional, specialist professional indemnity broker and adviser based in Leeds and Manchester, hosts the second in its series of free Managing Professional Liability Risks breakfast seminars for 2012.

It’s being held in conjunction with specialist professional liability solicitor Mills & Reeve LLP and Booth Ainsworth Chartered Accountants LLP.

The seminar will provide an overview of fraud and dishonesty set against a legal and accounting background, for senior professionals from all sectors. Issues such as trust money, the insurance landscape, dangers to professionals, mortgage fraud and buy-to-let will be covered. Attendees will also find out about what audits can and can’t do in relation to fraud and how auditors can help to uncover fraud and corporate crime.

There will be an opportunity to network and breakfast will be served at the event.

Date: Wednesday 18th April, 2012
Time: 8 – 10.30am
Location: McParland Finn Ltd, Barlow House, Minshull Street M1 3DZ
To register or for more information, e-mail karolynj@m-f-l.co.uk

Further information

The seminars are designed with managing partners, finance partners and practice managers in mind to help them identify and manage professional risks to the business and have been specifically tailored to be relevant to all of the professions.

The morning will feature some short presentations from experienced speakers but with the opportunity for round table debate and discussion.

Content

Legal/accounting background to fraud and dishonesty including:

– Trust money; dishonest assistance and known receipts
– The insurance landscape
– Dangers to professionals
– Mortgage fraud and buy-to-let
– Audit – what it can and can’t do in relation to fraud
– How auditors help to uncover fraud and corporate crime

Programme

8.00am – 8.30am – Arrive and breakfast
8.30am – 10.00am – Presentations/round table discussion
10.00am – 10.30am – Questions followed by networking
10.30am – Close

Other events for 2012

5th July 2012 – Data Security – Misuse, Abuse and Theft
18th October 2012 – Business Interruption and Continuity for Professional Firms

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