Business Fraud and Cyber Crime - Cardiff & Swansea

21st April & 6th May 2020

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At : Village Hotel, Cardiff (location)
On : Tuesday 21st April 2020 - 08.30am - 11.00am
At : Baldwins, Swansea (location)
On : Wednesday 6th May 2020 - 08.30am - 11.00am
Cost : Free
Contact : Michele Jellings - 029 2038 6537

Join us on Tuesday 21st April or Wednesday 6th May 2020 for a joint breakfast seminar with Baldwins on Business Fraud and Cyber Crime. This seminar will cover the impact of fraud on businesses, how to safeguard your company; how to avoid a data breach and the benefits of having cyber security controls in place.


Martin Chapman - Partner at Baldwins Accountants
Fraud is on the rise and the first step is to acknowledge that we are all at risk. Once you accept this, the next step is to help prevent you falling victim to it. During this seminar, Martin Chapman, Forensic Accountant, will be discussing:

  • The size of the problem
  • The types of fraud we are seeing and investigating
  • Guidance on how to investigate frauds
  • Prevention tips

Fraser Nicol - Partner at Campbell Dallas
Cyber Security and GDPR are having a significant impact on business costs and operations. Many businesses are simply meeting the minimum legal obligations when they could be identifying opportunities to streamline processes and drive efficiencies as a result of better controls, as well as the legislation. At this event, Fraser Nicol, Cyber and Security expert, will be discussing:

  • The opportunities and challenges faced by businesses
  • How to improve working practices to be more secure
  • How best to protect your business, clients' and suppliers' data

Paul Hopkins – Partner at Geldards LLP
What should I do if I discover that my business has been the victim of a fraud? At this seminar, Paul Hopkins, Litigation and Dispute Resolution Solicitor, will be discussing what happens next including:

  • Investigating the fraud
  • The role of Action Fraud and the police
  • Criminal legal action and compensation orders
  • Action that can be taken through the civil courts to seek to recover any losses
  • The duties of directors on discovering a fraud and
  • The role and availability of insurance

We would be delighted if you could join us. 
Book Cardiff Seminar HERE
Book Swansea Seminar HERE



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Content Contacts


Paul Hopkins


Partner, Cardiff

+44 (0)29 2039 1727