OUR PARTNERS DETAILS.

The North East has a proven track record of partnership working which stretches back over many years.  We recognise that in order to make progress in defeating fraud and financial crime we must all work together, be it in the public or private sector.  We value every member and partner who in their own unique way brings with them new and different expertise and experience, which when put together provides a very useful weapon in the fight against fraud and financial crime. 

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.

ecommnet

ecommnet ltd. is a consultancy organisation specialising in 1)web design and development, and supply of content managemnent tools and web applications across all industry and public sectors. 2) security consultancy designing and deploying secure and reliable IT infrastructure; security management and corporate policy advice and guidance.

Tait Walker

If you are looking for a team of reliable, approachable, and proactive accountants Tait Walker will do more than just respond to your needs.  Today's business environment is fast moving, complex, and highly competitive. Business owners need the support of professionals who provide on-time, effective solutions to help their business move forward.

Watson Burton

Watson Burton LLP is a leading law firm with almost 200 years' experience and a well-earned reputation for helping our clients succeed.
Offering the full range of commercial law services, Watson Burton has significant nationwide coverage providing first class legal advice from offices in Newcastle, Leeds and London.

University of Teesside

(Fraud Management Studies Unit, Teesside Business School)
Its core work is the Certificate, Diploma and MA – the Fraud Management Programme, part of which includes the accreditation of the majority of UK national police fraud training. It is currently developing the UK’s first full postgraduate qualification in financial investigation and financial crime with the Assets Recovery Agency, involving a number of financial institutions, and further qualifications in fraud investigation and investigation management for the corporate sector.

Government Office for the North East 

Representing central government across North East England
Based in the centre of Newcastle in Citygate, we represent eleven central government departments across the entire region.
We work to deliver, influence and develop government programmes and initiatives at a regional and local level, by working in partnership with relevant organisations to meet local needs. Since the publication of the GO review our role is changing and together with the other eight Government Offices we aim to become a more streamlined, strategic network.

Grant Thornton

As a leading financial and business adviser Grant Thornton UK LLP has over 40 offices nationwide and more than 25,000 individuals and 15,000 corporate and institutional clients. We are the UK member of Grant Thornton International, one of the world's leading international organisations of independently owned and managed accounting and consulting firms. These firms provide a comprehensive range of business advisory services from around 520 offices in over 110 countries worldwide. Although Grant Thornton International is not a worldwide partnership, the firms share a commitment to providing the same high quality service to their clients wherever they do business.

Gateshead Council

Gateshead Council is the local governmnet body responsible for the provision of a wide range of services to individuals and businesses in the borough.  There are approximately 190,000 residents in the borough.  Gateshead is home to a large number of local, national and international businesses, and includes the Team Valley Trading Estate, which is one of the largest purpose built commercial developments in the United Kingdom, and the Metrocentre, which is Europe's largest shopping centre. 

Quantis

Quantis provides financial dispute resolution and forensic accounting services to the legal, corporate, insurance, law enforcement and regulatory sectors from its offices in the North East of England.
The firm's core areas of business are the quantification of losses arising from commercial disputes and insurance claims, the investigation of corporate and charity frauds, criminal cases and confiscation proceedings, advising on personal matters - in particular the financial aspects of matrimonial proceedings and the provision of expert accounting evidence.

Home Office

The Home Office leads a national effort to protect the public from terror, crime and anti-social behaviour. We secure our borders and welcome legal migrants and visitors. We safeguard identity and citizenship. We help build the security, justice and respect that enable people to prosper in a free and tolerant society.

Gower Publishing

Gower is recognised as one of the world's leading publishers in current best practice in Business Management and Training Resources including Films and Activities. Our publishing programme covers many of the main business processes and functions and we are continuously developing new titles.

Durham Agency Against Crime

Our aim : To support and introduce community safety initiatives to reduce crime and the fear of crime to make County Durham and Darlington a safer place to live, work and invest.
To act as a catalyst to local action by managing and facilitating integrated crime prevention and community safety programmes across County Durham and Darlington.  The agency thinks globally but acts locally to bring the best current practice to the region.