Please join us on 4 March at 2pm when Sally Felton from BDO will be talking about the new Failure to Prevent Fraud offence, which forms part of the Economic Crime and Corporate Transparency Act.

She will explain which organisations are included in the scope of the offence, the types of fraud which might be considered as part of it and what needs to be done to ensure compliance.

Sally has worked in the fraud risk industry for over 30 years and will be pleased to answer any questions you may have about this new law as well as share some real life stories of fraud which under the new legislation may have been subject to prosecution.

SALLY FELTON

Director, Fraud Risk Management

Economic Crime Advisory

t: +44 (0)7587 912 387

e: [email protected]

Sally is a highly skilled fraud risk professional with over 30 years of experience in the area. She has held senior positions in both industry and consulting, leading large teams in proactive and reactive roles, alongside working with multiple clients in various business sectors to reduce their fraud risk. As well as deep and broad fraud understanding, Sally is a confident and competent people leader who achieves very high engagement from her team and collaboration from those working with her.

During her career Sally has led many retail banking investigations including cross-border and internal disciplinary cases regarding staff fraud. She had held positions in various fraud roles, including policy, prevention, detection, projects and investigations. As a consultant Sally has provided advice and guidance on preventative techniques to multiple clients from banking and property developers to public sector and manufacturing with positive feedback received on both her practical, workable suggestions and style of working and delivery. She has also provided reviews of detections systems, created risk assessment tools and worked as part of teams redesigning fraud operating models within banking.

Client experience includes:

Acted as SME on multiple fraud risk management engagements where extensive fraud expertise was required, including review of detection rules set in retail banks, framework review/re-design and various fraud risk projects across many business sectors.

Redesign of retail bank’s fraud operating model to provide better ability to identify and work fraud cases more effectively and efficiently.

Fraud policy reviews and re-writes with relevant cross referencing to HR, Operational Risk, Credit Policies as appropriate with client.

Numerous training presentations designed and delivered to clients from multiple business sectors including FS, industrial manufacturing, commercial property developers and public sectors across the UK and globally.

Close working with boards and Executive Committees across many clients to raise the profile of the importance of fraud risk with senior stakeholders.