This conference discussed the following points:
- What are the most effective strategies to combat fraud?
- What impact are they having on the current threat ‘on the ground’?
- Is the scale and nature of fraud fully understood?
- How can international co-operation be enhanced to combat cross-border fraud?
- What can be learnt from anti-money laundering techniques?
- What are the best practice models for successful investigations?
- How to build an effective prosecution case?
- Are current policies and frameworks working?
- What is the impact of new technology as an instrument of crime and of detection?
- How to strengthen public and private sector partnerships?
- How to get ahead of the fraudsters?
