Visiting & Events

NEFF Charity Fraud Seminar

Event details

  • 31 January 2018
  • 12.30PM - 5.00PM
  • Public event: Yes  |  Booking required: Yes
  •  |  Directions

About | NEFF Charity Fraud Seminar



Like any other sector, charities are not immune to criminal abuse from fraudsters. Fraud poses a serious risk to valuable funds and sensitive data, and can damage the good reputation of charities, affecting public trust and confidence in the sector as a whole.

Fraud is dishonesty, involving either:
•false representation, for example identity fraud
•failing to disclose information
•abuse of position to make a gain or cause loss to another

Fraud is the most reported crime in the UK. According to the Office for National Statistics, an individual in the UK is 10 times more likely to be a victim of fraud than theft. The charity sector is no different.

The seminar is being held in conjunction with Teesside University, Cleveland Police, NERSOU.

The areas we will cover in this event will be:

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’.