NEFF Membership Directory

NEFF MEMBERSHIP DIRECTORY

This page contains details of the current 2011 / 2012 North East Fraud Forum membership.

There are now 5 categories of membership which gives the structure of the membership greater flexibility:

1. Title Sponsor
2. Corporate Gold
3. Corporate
4. Individual Premium
5. Individual

For full details of the type of memberships we have to offer, costs and application form please go to: http://www.northeastfraudforum.co.uk/membership

Please read disclaimer at bottom of page.

TITLE SPONSOR

Cleveland Police - http://www.cleveland.police.uk/

Durham Constabulary - http://www.durham.police.uk/

Northumbria Police - http://www.northumbria.police.uk/

CORPORATE GOLD

CORPORATE

Mark Babington - National Audit Office
Katie Boyes-Barker - National Australia Group
Jonathon Douglas - Newcastle Building Society
Alan Le Marinel - Northumberland County Council
Jon Warwick - Newcastle University
Kay Mitchell - Lloyds Banking Group
Alexandra Moore - National Fraud Authority
David Summerhayes - Crutes Law Firm
Steve Hancock - AML Analytics
John Deary - Gateshead College
Dr Kevin Brown - Newcastle Law School
Brian Fenwick - Security Risk Management Ltd
David Lister - Ernst & Young LLP

INDIVIDUAL PREMIUM

Michael Williams - Department for Business Innovation & Skills
Rhona Cooper - Lloyds Banking Group
Iain Logue - Astute Solutions KO Ltd
Alan Keith - Dickinson Dees LLP
Paul Ridley - Newcastle City Council
Sheila Munro - Royal London Group
Matt Raw - Leeds Building Society
Chris Webster - Yorkshire Building Society
Alison Scrafton - Eversheds
Helen Matchett - Eversheds
Inderjit Singh Gill - Jacksons Law Firm
Val Peacock - Sunderland Internal Audit Services

INDIVIDUAL

Nitin Shukla - Asian Business Connexions
Susan Carruthers - South Tyneside CVS
Lynn Obrien - Northumbrian Water Ltd
Tim Briton - Gateshead Council
Ian de'Wessington - Centrex Computing Services Ltd
Colin Gibson - TNT UK Ltd
David Morrison - Morrison Forensic
George Clements - Nexus
David Reay - Nexus
Robert Wilkinson - Shepherd Construction Ltd
Justin Boiston - S3G Fraud Investigations
Lisa Lockey - One NorthEast
Simon Scott - Ryden LLP
Paul Hughes - Crutes Law Firm
Sandy Cowan - Grant Thornton UK LLP
Anthony Hall - Home Group
Andrew Swan - Short Richardson and Forth LLP
Tim Berg - Short Richardson and Forth LLP
Patricia Paterson - The Royal Bank of Scotland Plc
Brian Moore - Experian
Rachael Douthwaite - Ward Hadaway
Pauline Hamblett - NDVT
Leigh Ferguson - Watson Burton
Paul Guile - Corporate Vigilance Limited
Ricky McKinney - Positive Solutions (Financial Services) Ltd
Karen Stoker - Gentoo Group
Phil Loveday - UNW LLP

Disclaimer

The NEFF does not make any representations regarding the links on this website and is not responsible for the content or accuracy of the materials on these sites. In addition, the links to these sites should not be construed as a recommendation, endorsement, adoption or approval by the NEFF of any products or services offered by the operators of these sites, or the views or opinions expressed therein.