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

Masterclass - Tuesday 12th October 2010 - Money Laundering & Fraudulent Trading a criminal perspective.  For full details >> Agenda & Application Form

Masterclass - 9th December 2010 - Bribery & Corruption and Procurement Fraud

Masterclass - March 2011 - venue and theme to be decided.

Other Events

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

Durham Constabulary (Partnership Event)

Esafety Event - Planning for the Future.

Tuesday 28th September 2010 @ The Durham Centre, Belmont Industrial Easte, DH1 1TN.

This is a free event to NEFF members but places are limited.

See attached document for full details, please email Allan Curry @ <allan.curry@northeastfraudforum.co.uk> to register your place.


Gateshead College (Partnership Event)

E Responsibility Conference: Staying Safe Online

17th  November 2010, 9.30am- 3pm

As part of National Anti-Bullying Week (15 - 19 November) Gateshead College,
in partnership with North East Fraud Forum and JISC RSC Northern, will be
hosting a conference to explore various issues surrounding e safety.

Online safety is a key issue within educational institutions and businesses,
with cyber bullying, grooming and internet fraud being hot topics. Employers
are coming under more pressure to ensure that they have the necessary measures
in place to protect themselves from fraud, and to ensure that their employees
are acting responsibly online. From 2011, e safety will be part of the
National Curriculum and now falls under Safeguarding in the current Ofsted
inspection framework.

You will hear from speakers who are leading experts in the field, and have the
opportunity to attend workshops and presentations throughout the day which
will focus on the issues facing both employers and educational institutions.
You'll also have the opportunity to network at our exhibition of employers and
support agencies, in addition to the scheduled sessions.

Further information regarding speakers and the content of the day will be
confirmed in September.

Lunch and refreshments will be provided.

Car parking facilities are available.

Cost: £50 + vat per person. Book before 17 September 2010 and get 2 for 1 on
tickets.

Where: Gateshead College, Baltic Campus, Quarryfield Road, Baltic Business
Quarter, Gateshead, NE8 3BE

RSVP, or for more information: Joanne Keighley, email joanne.keighley@gateshead.ac.uk or
call 07793025930.

 

 


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