Who attends
 
From banks to transport services to pharmaceuticals, airlines, finance houses, legal, telecommunications, and .com companies, this event welcomes an unrivalled gathering of delegates working in large domestic and international firms from sectors including Banking, Communications, Entertainment, Finance, Health, Insurance, Information Technology, Internet service providers, Media, and Retail. The event offers 150 professionals in-depth analyses and practical guidance on highly topical subject matter and organisational priorities, examining key issues within e-disclosure, data retrieval, records management, and more. This Forum is specifically designed for professionals from backgrounds such as IT Security, Investigations, Fraud Prevention, Technology and Operational Risk, Regulatory Compliance, Digital Forensics, and Audit.
 
Organisations include

  • 23 Essex Street
  • 3 Verulam Buildings
  • 5 Paper Buildings
  • Age UK
  • Airbus
  • Air Products
  • Allen & Overy LLP
  • Alstom
  • AMEC
  • American Express
  • Arcadia Group
  • Asda
  • Ashurst LLP
  • Astellas Pharma
  • AstraZeneca
  • Atomic Weapon Establishment
  • Aviva
  • AXA
  • Baker & McKenzie LLP
  • Bank Indonesia
  • Bank of America Merrill Lynch
  • Bank of England
  • Bank of New York Mellon
  • Barclays
  • BBC
  • Berrymans Lace Mawer
  • Berwin Leighton Paisner LLP
  • Betfair
  • BG Group
  • Bird & Bird LLP
  • BIS
  • Bivonas
  • BMW
  • BNP Paribas Fortis
  • BP
  • Brenntag Holding
  • Bristows
  • British Airways
  • British American Tobacco
  • British Land Company
  • British Library
  • British Sky Broadcasting
  • Brown Rudnick
  • BUPA
  • Burberry
  • Cabinet Office
  • Canada Life
  • Candey Parker
  • Capita
  • Cardiff University
  • Cards Prepaid
  • Carey Olsen
  • Carphone Warehouse
  • Chevron Corporation
  • Citigroup
  • City of London Police
  • Cleary Gottlieb Steen & Hamilton
  • Clifford Chance LLP
  • Clyde & Co
  • CMS Cameron McKenna
  • COLT Technology Services
  • Co-operative Financial Services
  • Countrywide
  • Coventry Building Society
  • Credit Suisse
  • DAC Beachcroft LLP
  • Dairy Crest Group
  • Darlingtons Solicitors
  • Dawson Cornwell
  • Department for Children Schools and Families
  • Department for Transport
  • Department of Health
  • Deutsche Bank Group
  • Dewey & LeBoeuf
  • Diageo
  • DLA Piper LLP
  • Dorsey & Whitney
  • Duane Morris
  • DuPont
  • DWF LLP
  • Ealing London Borough Council
  • East Coast Trains
  • Edwards Wildman Palmer LLP
  • Electronic Arts
  • Ericsson
  • European Medicines Agency
  • Eversheds LLP
  • Farrer & Co
  • Fasken Martineau Stringer Saul
  • FBI
  • Fidelity International
  • Fidelity Investments
  • Financial Conduct Authority
  • Finers Stephens Innocent
  • First Rate Exchange Services
  • Fladgate LLP
  • Ford Motor Company
  • FremantleMedia Ltd
  • Freshfields Bruckhaus Deringer LLP
  • Friends Life
  • Fulbright & Jaworski
  • Gala Coral Group
  • GE Capital
  • Ghana International Bank
  • Goldman Sachs
  • Greenwich Council
  • Harbottle and Lewis
  • Hargreaves Lansdown
  • Haringey London Borough Council
  • Harris Cartier LLP
  • HCA International
  • Heineken
  • Herbert Smith Freehills LLP
  • Hewitt Associates
  • Hextalls Ltd
  • HM Land Registry
  • HM Revenue & Customs
  • Hogan Lovells International LLP
  • Holman Fenwick & Willan
  • Home Office
  • Howrey
  • HSBC
  • Hunton & Williams
  • Hutchison 3G UK
  • ICE plc
  • Identity & Passport Service
  • IG Group
  • Informa
  • ING Global
  • Insurance Fraud Bureau
  • Intelligent Processing Solutions
  • Investec
  • IOS
  • Irish Life & Permanent
  • Israel Police
  • JANET-CERT/UKERNA
  • JD Sports
  • John Lewis
  • Jones Day
  • JP Morgan Chase
  • JTI
  • KCOM Group
  • Kensington & Chelsea Royal Borough Council
  • Kingsley Napley LLP
  • Kit Digital
  • Kranenburg
  • La Caixa
  • Lawrence Stephens Solicitors
  • LCH Clearnet
  • Legal & General
  • Legal IT Professionals
  • Lewis Silkin LLP
  • Lexmark
  • Linde AG
  • Linklaters LLP
  • Liverpool City Council
  • Liverpool Victoria
  • Lloyds Banking Group
  • LOCOG
  • London College of Science and Technology
  • Macfarlanes
  • Macquarie Banking Group
  • Maxwell Winward LLP
  • Mayer Brown International
  • McGuireWoods
  • Medway Innovation Ltd
  • Metropolitan Police Service
  • MF Global
  • Milbank Tweed Hadley & McCloy
  • Mills & Reeve LLP
  • Ministry of Communication and Information Indonesia
  • Mi-pay
  • Molson Coors
  • MoneySupermarket
  • Moore Stephens
  • Morgan Stanley
  • Morgan Walker
  • Morrison & Foerster
  • Motion Picture Association
  • Motorola
  • Nabarro LLP
  • National Grid
  • National Laboratory of Forensic Science
  • NBC Universal
  • Nestle
  • Newcastle upon Tyne City Council
  • Nokia
  • Norton Rose LLP
  • Nucletron
  • Orange
  • Osborne Clarke
  • Oury Clark Solicitors
  • Oxford Brookes University
  • Pail Solicitors
  • Paragon Group of Companies
  • Paralaw
  • Paris Bar
  • Pentland
  • Peters & Peters
  • Pfizer
  • Philips
  • Phones 4u
  • Pinsent Masons
  • Post Office
  • Powell Gilbert
  • Proven
  • Prudential
  • QVC
  • RAF Police
  • Rathbone Brothers
  • Reed Smith
  • Reynolds Porter Chamberlain
  • Robinson & Cole
  • Roche Holding
  • Rolls-Royce
  • Ross & Craig Solicitors
  • Royal Bank of Scotland
  • Salans
  • Scottish & Southern Energy
  • Scottish Police Services Authority
  • Serious Fraud Office
  • Shell
  • Simmons & Simmons
  • Singhania & Co
  • SJ Berwin LLP
  • Skadden Arps Slate Meagher & Flom
  • Skandinaviska Enskilda Banken
  • Slaughter and May
  • SNR Denton UK LLP
  • Somerfield
  • Sony Corporation
  • South African Police Service
  • Speechly Bircham
  • Squire Sanders & Dempsey
  • Staffordshire University
  • Standard Chartered Bank
  • Standard Life
  • Starr & Partners LLP
  • State Bank of India
  • Stephenson Harwood
  • Strathclyde Police
  • Ted Baker PLC
  • Telefónica O2
  • The 451 Group
  • The Body Shop International
  • The Co-operative Group
  • The Office of Fair Trading
  • The Tobacco Manufacturers Association
  • The Travelers Companies
  • The Treasury Solicitor's Department
  • Thomson Reuters
  • Threadneedle Asset Management
  • TNT
  • TomTom International
  • Trader Media Group
  • Transport for London
  • Travelers Insurance Company
  • Travers Smith LLP
  • Trowers & Hamlins
  • UBS
  • UCB
  • Unilever
  • University of Derby
  • University of Westminster
  • Unum Provident
  • Vertex
  • Vodafone
  • Volta
  • Volvo
  • Western Union
  • White & Case
  • Whittington Insurance
  • Willkie Farr & Gallagher
  • Wolseley
  • Wood Group
  • WorldPay
  • WPP Group
  • Wragge & Co LLP
  • Yahoo!
  • Your Cash
  • Zurich Financial Services

Delegates

  • Attorney & Counselor-at-Law
  • Audit Manager
  • Barrister
  • Business Records Manager
  • CERT Manager
  • Chief Information Security Officer
  • Chief Security Officer
  • Chief Technical Architect
  • Commercial Dispute Resolution Partner
  • Computer Forensic Manager
  • Chief Operating Officer
  • Counter Fraud Policy Manager
  • Cyber Security Principal Investigator
  • Data Protection Manager
  • Digital Forensics Investigator
  • Director, Fraud & Operational Risk
  • Director, Global Compliance Investigations
  • Director, Records Management I.T.
  • Director, Technology & Systems Assurance
  • Director Compliance & Legal
  • Director of Audit Services
  • Director of Global Security
  • Director of International Criminal Compliance
  • Dispute Resolution Support Manager
  • e-Crime Lab Manager
  • e-Crime Lawyer
  • e-Crime Investigations Manager
  • e-Discovery Associate Director
  • e-Forensics Manager
  • Financial Crime Investigator
  • Forensic Investigator
  • Fraud Investigations Manager
  • Fraud Manager
  • Fraud Prevention Manager
  • Global I.T. Forensics Lead
  • Global Information Security Manager
  • Global Investigations Manager
  • Group Auditor
  • Group Fraud Prevention Officer
  • Group Head, e-Commerce
  • Group Head of Information Security
  • Head of Analytics
  • Head of Audit & Loss Prevention
  • Head of Computer Audit
  • Head of Computer Forensic Group
  • Head of Corporate Fraud Investigations
  • Head of Digital Forensics Unit
  • Head of Dispute Resolution
  • Head of Forensic e-Disclosure Services
  • Head of Forensic Operations
  • Head of Forensics
  • Head of Forensic Technology
  • Head of Fraud
  • Head of Fraud Investigations
  • Head of Group Security
  • Head of I.T.
  • Head of I.T. Risk
  • Head of I.T. Security
  • Head of Information Risk Management
  • Head of Information Security
  • Head of Intellectual Property, UK & Ireland
  • Head of Intelligence & Investigations
  • Head of Internal Audit
  • Head of Investigation & Threat Management
  • Head of Knowledge Management
  • Head of Legal & Compliance
  • Head of Litigation
  • Head of Loss Prevention EMEA
  • Head of Operational Risk
  • Head of Regulatory Compliance
  • Head of Risk, Internal Audit & Compliance
  • Head of Risk Management, I.T.
  • Head of Security Audit & Investigations
  • I.T. Audit Manager
  • I.T. Director
  • I.T. Forensic Investigator
  • I.T. Forensics & e-Crime Manager
  • I.T. Risk Manager
  • I.T. Security Manager
  • Information Architect
  • Information Security & Cyber Forensics Manager
  • Information Technology Auditor
  • Intelligence Manager
  • Internal Audit Manager
  • Internal Auditor
  • Investigations Manager
  • Lawyer
  • Legal Counsel Commercial
  • Legal Director
  • Legal Services Manager
  • Litigation Lawyer
  • Litigation Manager
  • Loss Control Director
  • Loss Prevention Manager
  • Manager, Digital Evidence Unit
  • Manager, e-Crime Detective & Forensic Operations
  • Manager, Internet Anti-Piracy Operations UK & EMEA
  • Manager Dispute Analysis & Forensics
  • Manager – Investigations Team
  • National Investigations Manager
  • Operational Risk Manager
  • Partner, Commercial, Banking Litigation & Dispute Resolution
  • Partner, Forensic Technology Solutions
  • Partner, Head of Commercial Litigation & Commercial Fraud
  • Partner, Head of Dispute Resolution
  • Partner, Head of Litigation
  • Partner, Investigations Forensics
  • Practice Support & e-Discovery Manager
  • Principal Investigation Officer
  • QC
  • Records & Information Manager
  • Risk Manager
  • Security & Investigations Manager
  • Security Auditor
  • Security Controller
  • Security Manager
  • Security Risk Officer
  • Senior Associate, I.T. Litigation
  • Senior Audit Manager
  • Senior Corporate Investigator
  • Senior Forensics I.T. Investigator
  • Senior I.T. Auditor
  • Senior I.T. Investigations Manager
  • Senior Intelligence Officer
  • Senior Litigation Co-ordinator
  • Senior Manager, Forensic Technology
  • Senior Criminal Intelligence Manager
  • Solicitor, Dispute Resolution
  • Special Counsel 
  • Special Investigations, Insider Fraud Manager
  • SVP/Global e-Crime Lab Manager
  • Technical Strategy, Security Manager
  • UK Head of Corporate Governance
  • Vice President, Investigations