north east fraud forum

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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