• The North East Fraud Forum

    Bringing Public & Private Sectors Together

Forthcoming Events

Jan 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 to spot an investment scam

Look out for the following signs to avoid becoming a victim of cold call investment scammers. A little bit of common sense and perhaps some research will protect you from most scammers. These are the tell-tale signs to look out for: Full Story >> The Guardian

10 ways to beat CryptoLocker

Protecting your files from CyptoLocker and other malware starts with a few sensible precautions So what are our top tips? Back up your files. If you use an external hard drive, don’t leave it connected to your PC unless you are backing up. Alternatively, pay for an online back-up service – but bear in mind […]