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Sally Felton
Director, Fraud Risk Management,
BDO LLP
Sally is a highly skilled fraud risk professional with over 30 years of experience in the area working at various firms including HSBC, KPMG, Cifas, Equifax and now BDO. She has held senior positions in both industry and consulting, leading large teams in proactive and reactive roles, alongside working with multiple clients in various business sectors to reduce their fraud risk.
During her career Sally has led many retail banking investigations including cross-border and internal disciplinary cases regarding staff fraud. She had held positions in various fraud roles, including policy, prevention, detection, projects and investigations.
As a consultant Sally has provided advice and guidance on preventative techniques to multiple clients from banking and property developers to public sector and manufacturing and provided reviews of detections systems, created risk assessment tools and worked as part of teams redesigning fraud operating models within banking. She also provides fraud training to clients at all levels within a business.
During her career Sally has led many retail banking investigations including cross-border and internal disciplinary cases regarding staff fraud. She had held positions in various fraud roles, including policy, prevention, detection, projects and investigations.
As a consultant Sally has provided advice and guidance on preventative techniques to multiple clients from banking and property developers to public sector and manufacturing and provided reviews of detections systems, created risk assessment tools and worked as part of teams redesigning fraud operating models within banking. She also provides fraud training to clients at all levels within a business.
Sessions
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27-Feb-2025Clarion Events and Chairperson Formal Welcome