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These events are arranged by other organisations. There may be a cost to MFF members to attend. If you are interested in attending please use the link provided to contact the organisation direct.

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 Robinson

For further details click here

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