NEFF Charity Fraud Seminar
VENUE – Teesside University The Curve Building
Middlesbrough, Tees Valley TS1 3BX
31 January 2018
This FREE half day 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
Other speakers will be added once confirmed
Registration and full details here
22 February 2018 - London
With fraud and cybercrime now the most common crimes committed, organisations need to take a much more proactive approach in managing the constantly evolving nature of these threats. Internal audit also needs to enhance their approach to respond to the changing environment and to provide even greater assurance to executive management.
This one-day course is delivered by the Fraud Advisory Panel on behalf of the Chartered Institute of Internal Auditors. The facilitator is Martin RobinsonFor further details click here