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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Get weekly email updates about upcoming NEFF events, our ongoing fraud prevention work, and the latest fraud & security news.