north east fraud forum

North East Fraud Forum

Identity Fraud Symposium

St. James Park, Newcastle 5th Sept 2005

The issue of stealing identities and comitting serious fraud can leave all victims feeling vulnerable and isolated.In a period when the question of Identity Cards and Identity Theft are currently being discussed at the highest political levels this conference is very timely indeed.

This conference is devised to give attendees an insight and understanding of some of the greatest concerns.

Monday 5th September

The conference opens with the usual coffee and registration

09:15
Registration and coffee, Bamburgh Suite
09:50
Welcome and introduction, Bamburgh Suite.
10:05
'TBA'
 - Charles Stevens Home Office Immigration
10:50
The Progress in DWP
 - Anni Lennox, Dept. of Work and Pensions
11:40
Information Identity, Identity and the internet - catalysts to modern day fraud
 - Riten Gohil, APACS
12:30
Lunch
13:30
Practical ways for lenders to verify and consumers to monitor the use of identities
 - Graham Lund, CallCredit
14:20
Corporate Identity Fraud
  - Martin Hall, Finance and Leasing Ass.
15:00
Coffee
15:20
Identity Fraud the UKPS response
 - Alan Gibson, UK Passport Service
16:05
Phising the Product
 - Trevor Dickey, NHTCU
16:55
Closing Remarks
18:00
Drinks Reception
19:00
Dinner
23:00
Home....

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NEFF Contacts

Economic Crime Unit
Northumbria Police
Jarrow Police Office
Clervaux Terrace
Jarrow
NE32 5HL

email enquiries regarding the forum to NEFF
The NEFF official website is to be found at www.northeastfraudforum.co.uk

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