NEFF Events

North East Fraud Forum Events

The NEFF offers a comprehensive range of events throughout the year most of which are free to our members. 

CONTINIOUS PROFESSIONAL DEVELOPMENT via NEFF MASTERCLASS

At the NEFF we are continually looking to pursue new ideas and initiatives that ensure we continue to combat fraudulent activity as well as providing the best possible service for our members. It is with this in mind that a new service will be provided to participants at all our Masterclass events aimed at assisting with individual continuous professional development. All attendees at NEFF Masterclasses will receive a certificate of attendance, signed by an authorised official of NEFF outlining the subject matter dealt with on the day. The actual subjects will generally not be accredited as such but could be submitted to relevant professional bodies, as evidence of commitment to self-learning/development.

See below for a brief overview and dates to enter into your diary:

Membership year 2011 - 2012

Masterclass - Thursday 19th May 2011 @ Gateshead Council.

Topic - It's better to receive than give?

Masterclass - Thursday 22nd September 2011@ Teesside University

Topic - Nice to see you, to see you nice.

Topic - Counterfeiting Christmas.

Masterclass - Thursday 8th March 2012 @ Sage.
Bribery and Corruption (An update)
Our masterclass during December 2010 covered the above subject and the potential impact of the Bribery Act 2010, described as "the toughest anti-corruption legislation in the world".
This masterclass will look at the effect of the new legislation one year one, we will also look at the level and types of corruption in the UK based on brand new research.

Please see agenda & application form on our masterclass page

2012 Annual Conference - Thursday 14th June

Other Events

The following are events organised in partnership with organisations who work closely with the NEFF.

Fraud Advisory Panel Events

The Panel undertakes a range of educational initiatives aimed at those actually or potentially affected by fraud. This includes an annual programme of conferences, seminars and workshops on a range of fraud-related topics such as employment fraud, money laundering, forensic psychology, e-crime, and identity fraud.

For details of all forthcoming events please visit their website at: FAP Events