Welcome to the resource centre for the South East Fraud Forum - (SEFF)











SEFF is a member led, non-profit making organisation, which aims to provide all our members with a valuable resource to avoid, manage and recover from acts of fraud.


The membership benefits include:

-  Up to date advice and assistance
-  Regular updates
-  Training courses and Masterclasses(CPD)
-  Links to approved list of fraud specialists
-  Knowledge share with other Fraud Forums
-  Representations to national fraud policy forums
-  Forum website
-  Keep up to date with our FREE regular newsletter register today.
Latest News
The next Master Class of 2011 will be held on 9th June from 4.00pm-6.00pm at the Academy of Experts at Grays Inn, London. Afterwards there will be the usual chance to network over a glass of wine.

The subject of the Master Class will be Employee Fraud and our speakers for the afternoon will be Nikki Grieve Top, an Investigative Psychologist and CFS Strategy & Development Director at Crawford and William Christopher, Partner, Business Crime and Commercial Fraud at McGrigors LLP.

Please contact Victoria Nichol to register for a place at this event on victoria.nichol@samuels.co.uk
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