South West Fraud Forum
Paul Carroll is a seasoned professional in fraud operations and investigations, currently serving as Senior Manager at TSB Bank since March 2020. With a strong focus on fraud and intelligence, Paul holds leadership roles at the South West Fraud Forum and Cifas, where Paul chairs the London and South East Organised Fraud and Intelligence Group and contributes as a Learning Advisory Board Member at the Cifas Fraud and Cyber Academy. Previously, Paul served as Chief Inspector at the City of London Police's National Fraud Intelligence Bureau, overseeing strategic direction for fraud reporting and victim response. With experience in change management and economic crime, Paul has contributed to various initiatives aimed at improving services to victims and enhancing operational efficiency within law enforcement. Paul holds a Master of Science in Terrorism and Counter Terrorism Studies from the University of East London.
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South West Fraud Forum
Fraud costs the UK billions of pounds per year and is now believed to account for 40% of all crime committed in the jurisdiction. With only finite public resources available to tackle this economic pandemic, it is becoming more vital than ever that business and industry - which are often at the front line in dealing with the risks posed by fraud - are equipped to tackle this problem head on and to protect and preserve their legitimate interests. The South West Fraud Forum (SWFF) has been set up with the aim of increasing the resilience of regional organisations – in both the private and public sector - to the threats posed by fraud. Run as a collaboration between professional advisors, industry members, the Police and other governmental agencies, the objective of the Forum is simple: to promote fraud awareness, to allow members to understand how best to mitigate against the risks involved, and to increase knowledge of how to respond effectively to fraud if and when it occurs. What are the benefits of membership? By becoming a member of the SWFF you will: • Receive regular updates on key developments and trends affecting your day-to-day business. • Be able to share, benchmark and explore experiences and ideas with people from within your own sector and outside, who have the same concerns and problems as you. • Benefit from great networking opportunities at our events. • Gain access to the members’ section of our website, where you will find speakers’ presentations from our events, a list of members’ contact details, a members’ discussion forum - and more!