Midlands Fraud Forum

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OUR OBJECTIVES

The Midlands Fraud Forum is affiliated to The National Federation of Fraud Forums.

  • To help reduce fraud in the region.
  • To provide a discussion forum for members and similar minded organisations within the United Kingdom and overseas.
  • To promote an open and co-operative environment between the membership in both the public and private sectors.
  • To encourage the recruitment of new members throughout the region.
  • To establish sound working relationships with similar fraud forums in the UK and overseas.
  • To formulate strategic alliances by collaboration with relative consumer, law enforcement, regulatory and charitable bodies.
  • To identify fraud risks and define fraud methods to promote awareness and shared good practice to enable the membership to manage fraud effectively.
  • To organise conferences, seminars or masterclasses on subjects relating to its objects in the fight against fraudulent actions.
  • To develop and deliver a recognised training programme to assist members in their management of antifraud strategies and development of fraud risk management controls for the benefit of the membership.
  • To identify fraud management opportunities with the emphasis on prevention and thereby promote developments and research by seeking to arrange the publication of the results of any antifraud strategies.
  • To provide the opportunity through feedback and surveys to assess the general effectiveness of the Midlands Fraud Forum initiatives.
  • To seek to provide support and input to effective protective legislation and ensure the promotion and adoption of security recommendations.
  • Act as the common example for similar initiatives across the UK and overseas.


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Midlands Fraud Forum Ltd. Reg.No: 06436330
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