Outputs (19)

Second chances (2024)
Presentation / Conference Contribution

On the 10th December Jonathan Gilbert delivered a keynote speech entitled ‘Second Chance’ at HMPPS Wales, Learning and Skills, Continuing Professional Development, 2024 Event at the Mercure Hotel, Cardiff. Other speakers included sector experts, incl... Read More about Second chances.

UNited Against Organized Fraud - Building solutions and sharing stories (2024)
Presentation / Conference Contribution

On Tuesday 15th October 2024 Jonathan Gilbert was a panelist to the UNODC’s UNited Against Organized Fraud: Building Solutions and Sharing Stories side-talk to the Conference of the Parties to the Organized Crime Convention COP12. The side-talk was s... Read More about UNited Against Organized Fraud - Building solutions and sharing stories.

Conference podcast for leaders in finance, Utrecht, Netherlands (2024)
Digital Artefact

This special episode of the Leaders in Finance podcast is recorded live at the Leaders in Finance AML NL Event 2024. In this episode, we explore key themes that have emerged in financial crime and offer valuable insights and takeaways on the challeng... Read More about Conference podcast for leaders in finance, Utrecht, Netherlands.

When justice goes wrong: Lessons from the UK post office scandal (2024)
Presentation / Conference Contribution

Jonathan conducted a Q&A session with Ron Warmington of Second Sight. Ron is a Chartered Accountant and a Certified Fraud Examiner and a member of the Association of Corporate investigators. Between, 2012 and 2015, Ron’s company ‘Second Sight’ establ... Read More about When justice goes wrong: Lessons from the UK post office scandal.

Leaders in Finance - Anti-Money Laundering Annual Conference (2024)
Presentation / Conference Contribution

On Thursday 3rd October Jonathan Gilbert presented the keynote speech/Q&A at the Leaders in Finance-AML-NL 2024 conference in Utrecht, Netherlands. Other speakers included senior executives from Rabobank, ING, ABN AMRO, Head of FinCrime Deloittes, an... Read More about Leaders in Finance - Anti-Money Laundering Annual Conference.

Scripting mortgage fraud for the motion picture: “Fraud and its interrelationship with the financial services sector in the UK” (2024)
Journal Article

This article examines how mortgage fraud is organised in the United Kingdom, what the crime-commissioning processes are for its occurrence and what exogenous conditions and influences support its existence and its capacity to reproduce. The article a... Read More about Scripting mortgage fraud for the motion picture: “Fraud and its interrelationship with the financial services sector in the UK”.

How to create a fraud prevention ecosystem (2024)
Presentation / Conference Contribution

Dr Diana Johnson moderated the panel event at the South West Fraud Forum annual conference. The panel was an extremely engaging and informative one, with panellists discussing how to identify and stop professional enablers/insider fraud, how to prote... Read More about How to create a fraud prevention ecosystem.

Law enforcement and serious organised crime (2023)
Presentation / Conference Contribution

The Dutch Research and Documentation Centre (WODC) - the knowledge centre for the Dutch ministry of Justice and Security - is hosting a conference celebrating the 50 year anniversary of our institution. This conference will take place on Thursday the... Read More about Law enforcement and serious organised crime.

Professional enablers and the facilitation of mortgage fraud (2022)
Presentation / Conference Contribution

To understand the facilitating role of professional enablers in financial crime a deeper examination is needed to identify the extent by which their actions, whether directly complicit or through contrived ignorance, supports the commission and ultim... Read More about Professional enablers and the facilitation of mortgage fraud.

The organisation of mortgage fraud and its relationship to the governance, control and regulation of financial services in England and Wales (2022)
Presentation / Conference Contribution

This paper adopts a critical realist approach to examine how mortgage fraud is organised in England and Wales, what the crime-commissioning processes are for its occurrence and what exogenous conditions and influences support its existence and its ca... Read More about The organisation of mortgage fraud and its relationship to the governance, control and regulation of financial services in England and Wales.