• The North East Fraud Forum

    Bringing Public & Private Sectors Together

Forthcoming Events

Wed 31

Charity Fraud Seminar

January 31, 2018 @ 12:30 pm - 5:00 pm
Middlesbrough Tees Valley United Kingdom

NEFF Membership – 2017 / 18

Membership of the NEFF is on an annual basis, as member you will be:

  • Kept informed of all conferences, training programmes and specialist forums.
  • Offered special discounted rates for these events (some will be offered free to members).

Please note membership of the NEFF is on an annual basis the 2016 / 2017 membership starts on 1st April 2016 and ends 31st March 2017.

Membership Structure

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

  • Individual
  • Individual Premium
  • Corporate
  • Corporate Gold
  • Title Sponsor

Read more about Membership options →

North East Fraud Forum

The mission of the NEFF is to bring the private and public sectors together to reduce financial crime. This will:

  • Protect the private and public sectors as well as individuals from becoming victims of fraud.
  • Stimulate and encourage growth of the private sector and the proper conduct of public bodies; facilitate working relationships between law enforcement, public bodies, private organisations and the voluntary sector.
  • Promote awareness of fraud amongst members and other organisations
  • Encourage good practice and an anti-fraud culture by developing anti-fraud strategies for its membership.
  • Establish good practice between its members for fraud prevention, investigation and detection.

Fraud News

How did I manage to fall for a Goa gem scam?

Sarah Bowles is articulate and bright. Here she talks about how she lost her life savings in India to fraudsters When Sarah Bowles woke up in a Berlin youth hostel on a chilly morning just before Christmas, she felt both sick and relieved. Sick because she knew that her £6,500 life savings were lost and […]

The identity thief’s 10 most desirable items

Theft used to be more straightforward: you could identify your valuables, and keep them locked up. And in the worst case scenario, if someone broke in and stole them, you’d know about it instantly. Identify theft is a whole new ball game. We don’t know what’s valuable to a fraudster; we don’t know how to […]

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