Among them were Peter Tickner who was formerly the director of internal audit of the Scotland Yard: Simon Scales is the director of global investigation TNT Express; Crawford Robenson, director Global Compliance Investigations Astrazaneca and Dave Verma, audit investigation manager, Brent Government UK. Two workshops were organized in the afternoon: Nigel Iyer and his team from the Septia Group on "How to Spot the Fraudster"; Bob Kendall and his team from TNT Express on "Informant, Evidence, Investigation, Breaches of policy and Dilemms in Between". The Fraud Summit is indirectly a place where those interested to fight fraud & corruption, meet and discuss prevention, deterrence, detection and investigation strategies.
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