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Search applies to all proceedings from 4 December 2007


5 Events found:

Fraud Act 2006 and Digital Fraud Committee
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Start Time: Thursday 24 February 2022 9.29am
End Time: 10.33am

Fraud Act 2006 and Digital Fraud Committee

Matches:
fraud
Subject: Fraud Act 2006 and Digital Fraud Committee

09:29:09

Subject: Fraud Act 2006 and Digital Fraud Committee

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Witness(es): Alice Adamson, Director for Victims and Vulnerability Policy, Ministry of Justice; Duncan Tessier, Director, Economic Crime, Home Office; Euan Neill, Head of Fraud Pursue and Law Enforcement, Home Office

09:29:10

; Duncan Tessier, Director, Economic Crime, Home Office; Euan Neill, Head of Fraud Pursue and Law Enforcement, Home Office

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Fraud Act 2006 and Digital Fraud Committee
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Start Time: Thursday 3 March 2022 9.29am
End Time: 11.39am

Fraud Act 2006 and Digital Fraud Committee

Matches:
fraud
Witness(es): Arun Chauhan, Trustee Director, Fraud Advisory Panel; Mike Haley, CEO, CIFAS; Katy Worobec, Managing Director, Economic Crime, UK Finance

09:29:50

Witness(es): Arun Chauhan, Trustee Director, Fraud Advisory Panel; Mike Haley, CEO, CIFAS; Katy Worobec, Managing Director, Economic Crime, UK Finance

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Subject: Fraud Act 2006 and Digital Fraud Committee

09:29:49

Subject: Fraud Act 2006 and Digital Fraud Committee

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Public Accounts Committee
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Start Time: Wednesday 9 February 2022 2.00pm
End Time: 2.56pm

Public Accounts Committee

Matches:
fraud
Subject: Excess votes 2020-21: Serious Fraud Office

14:00:11

Subject: Excess votes 2020-21: Serious Fraud Office

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Witness(es): Lisa Osofsky, Director, Serious Fraud Office; Michelle Crotty, Chief Capability Officer, Serious Fraud Office; Liz Corrin, Head of Corporate Services and Chief Financial Officer, Serious Fraud Office

14:00:12

Witness(es): Lisa Osofsky, Director, Serious Fraud Office; Michelle Crotty, Chief Capability

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Justice Committee
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Start Time: Tuesday 22 February 2022 2.33pm
End Time: 4.09pm

Justice Committee

Matches:
fraud
Witness(es): Mike Haley, Chief Executive Officer, CIFAS; Dame Vera Baird, Victims' Commissioner, Victims’ Commissioner for England and Wales; Wayne Stevens, National Fraud Lead, Victim Support

14:33:57

, Victims’ Commissioner for England and Wales; Wayne Stevens, National Fraud Lead, Victim Support

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Subject: Fraud and the Justice System

14:33:56

Subject: Fraud and the Justice System

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House of Commons
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Start Time: Thursday 10 February 2022 9.33am
End Time: 5.33pm

House of Commons

Matches:
fraud
Q9. What recent assessment she has made of the effectiveness of the Serious Fraud Office in recovering the proceeds of crime.

10:30:00

Q9. What recent assessment she has made of the effectiveness of the Serious Fraud Office in recovering the proceeds of crime.

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Q6. What recent discussions she has had with the Serious Fraud Office on the potential level of fraud losses arising from covid-19 related contracts awarded by the Department of Health and Social Care in 2020-21.

10:28:11

Q6. What recent discussions she has had with the Serious Fraud Office on the potential level of

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