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June 2019

Cyber Crime – Understanding the threats and how to protect yourself

26th June 2019 @ 9:00 am - 12:30 pm
HSBC, North East Corporate Banking Centre, Floor 3, Central Square South, Orchard Street
Newcastle upon Tyne, NE1 3AZ United Kingdom
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THE LAST APPLICATIONS FOR THIS EVENT WILL BE ON 19TH JUNE 2019 This event held in conjunction with HSBC will look at how cybercrime affects your business and the people that work there and will look at initiatives on how to protect your business and also look at the current threats from a regional law enforcement perspective. Agenda 09:30 – 10:00                REGISTRATION Coffee / Tea / Biscuits 10:00 – 10:10                INTRODUCTION - 10:10 – 11:10                Stewart Hogg - Head of…

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September 2019

#Cyberfest 2019

1st September 2019 @ 12:00 am - 30th September 2019 @ 11:59 pm
|Recurring Event (See all)

An event every month that begins at 12:00 am on day First of the month, repeating until 1st September 2019

#CyberFest 2019 - Brief #CyberFest is the North East’s largest cyber festival, building on the work that Dynamo North East and its cyber cluster CyberNorth are delivering to position the region as a place of excellence for the delivery of Cyber related services. More information about Dynamo North East and the cluster can be found here. Last year’s inaugural #CyberFest saw six events across the region, with forty speakers and five hundred delegates. We are building on this success to…

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October 2019

NEFF Masterclass – Understanding the Threats

8th October 2019 @ 9:00 am - 1:00 pm
HSBC, North East Corporate Banking Centre, Floor 3, Central Square South, Orchard Street
Newcastle upon Tyne, NE1 3AZ United Kingdom
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BOOKINGS FOR THIS EVENT ARE NOW CLOSED. Understanding the threats - from the inside and outside of your business Synopsis In this masterclass we will look at the possible threats to your business from the inside of your organisation and how you can be vulnerable to attacks from the outside.

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November 2019

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

7th November 2019 @ 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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Application of AI within Fraud: Detection, Protection and Prosecution

21st November 2019 @ 5:30 pm - 9:00 pm
TusPark Newcastle Barclays Eagle Lab, Maybrook House, Grainger Street
Newcastle upon Tyne, NE1 5JE United Kingdom
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Barclays AI Frenzy With The North East Fraud Forum Synopsis Are you interested in learning more about AI or fraud? We will enable you to discover, network and collaborate with other like minded individuals. This event will have a focus on fraud: detection, protection and prosecution and how AI can enable positive solutions to these ever-present risks. Our aim is to provide you with thought provoking presentations, speakers and guests to allow you to really think outside of the box.…

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January 2020

Masterclass – Investigation Case Studies

Tue January 14th 2020 @ 9:30 am - 12:00 pm
TusPark Newcastle Barclays Eagle Lab, Maybrook House, Grainger Street
Newcastle upon Tyne, NE1 5JE United Kingdom
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An event based around various  investigative case studies in the criminal and civil arena and the issues and problems that arise, and how they lead to successful prosecutions or disciplinary actions.

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April 2020

WE FIGHT FRAUD LIVE

Tue April 28th 2020

WE FIGHT FRAUD LIVE REGISTER NOW Is your business secure during this turbulent period in our lives? Are your customers safe? What does Covid-19 look like through the eyes of criminals?  On April 28 - We Fight Fraud will be hosting a free online conference for Managing Directors, Founders, Loss Prevention Officers, Fraud Analysts, Fraud Controllers, Chief Technology Officers, Chief Information Officers, Chief Information Security Officers, and IT directors. We Fight Fraud have created a special event platform. This dynamic interactive…

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POSTPONED – Seminar – Fighting Fraud and Corruption Locally – the collaborative journey

Tue April 28th 2020 @ 9:00 am - 2:30 pm
Gateshead Council Civic Centre, The Council Chambers, Regent St, Gateshead, Tyne & Wear
Gateshead, NE81HH
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DUE TO THE CURRENT ONGOING SITUATION REGARDING THE CORONAVIRUS OUTBREAK THIS SEMINAR IS POSTPONED UNTIL FURTHER NOTICE. THEME: The Fighting Fraud and Corruption Locally 2020 strategy has now been developed by local authorities and counter fraud experts as the definitive guide for council leaders, chief executives, finance directors and all those with governance responsibilities. Building on and taking forward the two earlier strategy, this seminar is the northern launch of the new strategy and includes practical steps for fighting fraud,…

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May 2020

POSTPONED – NEFF / HSBC Workshop – AML – risks, vulnerabilities and compliance

Mon May 11th 2020 @ 9:00 am
HSBC, North East Corporate Banking Centre, Floor 3, Central Square South, Orchard Street
Newcastle upon Tyne, NE1 3AZ United Kingdom
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DUE TO THE CURRENT ONGOING SITUATION REGARDING THE CORONAVIRUS OUTBREAK THIS WORKSHOP IS POSTPONED UNTIL FURTHER NOTICE. This interactive workshop combines contributions from Northumbria University’s Financial Crime Compliance group together with those from law enforcement to consider the current AML landscape.  The session will cover the challenges of compliance and encourage you to think like a criminal to test your own rules.

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Webinar – Corona Virus and Fraud

Tue May 12th 2020 - Sun May 24th 2020

The Corona virus has changed all of our lives created new opportunities for fraud. At the same time, many fraud investigators are locked down at home unable to work as they normally do. Dr Simon Peck Head of Audit and Investigations at AXA PPP healthcare gives his perspective on how life has changed and how his investigations team have had to adapt to deal with this new reality. Although we would never encourage anyone to click on a link unless…

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