FREE CHARITY FRAUD SEMINAR

31st Jan 2018 12:30

The North East Fraud Forum is holding this free Charity Fraud Seminar.

The event will cover:

- Fraud and Dementia

- Durham Constabulary Tell2 campaign – A problem solving approach to tackle the wide variety of frauds and protect around the 5 key enablers:  Telephone, Internet, Mobile phones, Doorstep, Letterbox.

- Cleveland Police will cover –  due diligence/kyc regarding charity employees (CEO’s etc) and real time case studies

- NERSOU – cyber crime and security.

- A section on fraud and the common pitfalls seen by forensic accountants.

- A session on ‘why managers fail to spot fraud’.

For full details and how to book please visit the North East Fraud Forum website

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