North East Fraud Forum
Annual Conference 'Learning from Fraudsters'
St. James Park, Newcastle 8th June 2006
Monday 5th September
The conference opens with the usual coffee and registration
- 08:30
- Registration and coffee, Bamburgh Suite
- 09:30
- Opening remarks
-.Lord John Stevens of Kirkwhelpington - 10:00
- Learning from Fraudsters
- Mike Adlem - Protiviti - 11:15
- Catch me if you can
- Frank Abenebi - 12:00
- Stopping Fraudsters in their tracks
- Tamsin Bourne - Diligence International LLC - 13:00
- Lunch
- 14:00
- Fraud and the Terror Network
David Thompson - RSM Robson Rhodes LLP
Bill Cleghorn - RSMI / East of Scotland FF - 14:45
- CONFERENCE WORKSHOPS
- Workshop A
- Fraud and Terrorism hand in hand.
John Horan - PSNI (rtd)
David Thompson - RSM Robson Rhodes LLP
Bill Cleghorn - RSMI / East of Scotland FF - Workshop B
- How Companies pay the price.
David Prior - NEFF Steering Group
David Sowden - Y&HFF Steering Group
Steve Hancock - Prudential Plc / IMPLO Chair - Workshop C
- Preventing and Detecting Fraudsters
Toni Sless - Diligence International LLC
Andrew Charlton - Practice Manager
DC Frank Nesbitt - Northumbria Police - 15:30
- A Lesson to learn
Derek Walker - Patterson, Glenton & Stracey - 14:15
- The Aftermath
- Alan Gibson, UK Passport Service - 17:00
- Closing Remarks
- 18:30
- Drinks Reception
- 19:00
- Dinner
- 23:00
- Home....
NEFF Contacts
Northumbria Police
North East Fraud Forum
c/o Economic Crime Unit
Market Street Police Station
Market Street
Newcastle upon Tyne
NE1 6XA
email enquiries regarding the forum to NEFF
The NEFF official website is to be found at www.northeastfraudforum.co.uk

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