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November 2019

North East Fraud Forum 2019 Annual Conference – “Who is dealing with Fraud?”

November 7 @ 8:00 am - 5:00 pm
Virgin Money, Jubilee House
Gosforth, Newcastle upon Tyne NE3 4PL
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Agenda Synopsis Since the 2006 Fraud Review there has been a continuing discussion on the policing of fraud. On the one hand the 2019 report of Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services noted that fraud was ‘rarely seen as a priority’.  On the other hand, there are encouraging developments from both the City of London and the NCA.   At the same time, many public and private sector organisations have taken it upon themselves to respond, internally…

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