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

