Please note the NEFF is closely monitoring the current situation regarding the coronavirus outbreak and we will observe / follow any advice issued by the government, NHS England etc.  The safety of our members, speakers and event hosts is paramount at this time all NEFF events are postponed until further notice.  We will be carrying out Webinars etc as soon as they can be arranged.

About the North East Fraud Forum

Our Aims & Objectives

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

  • Protect the private & public sectors. and 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.

Upcoming Events

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Need Fraud Help?

What to do if you've been a victim of fraud

Help is available for fraud victims. We’ve created a simple step by step helpsheet with details of what to do if you think you’ve been a victim of fraud. Click below for all you need to know.

In association with

Benefits of Membership

  • Networking opportunities with a range of fellow professionals and experts in all aspects of fraud
  • Experience the expertise and availability of Regional and National practitioners and policy makers
  • Frequent free Master classes and case study Workshops on fraud and cyber crime
  • Formulate and participate in the transfer of knowledge and training.

Become a NEFF Member

Join the North East Fraud Forum. We have a range of membership types available, please click below for full details and pricing information.

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