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Launched
in February 2008, the aim of the group is to promote fraud awareness and
successful fraud prevention strategies across all business sectors and
bring the Public and Private sectors together.
Working closely with regional police forces who serve the South East,
government departments and local business leaders, the South East Fraud
Forum helps to keep members up to date with awareness through news and
training events. Through a culture of transparency and open discussion,
one of the primary objectives of the SEFF is to give members the tools
to help themselves, avoid becoming victims of fraud and recover from
fraud.
SEFF creates and fosters the use of best practice and an anti-fraud
culture by encouraging and developing anti-fraud strategies for its
members to use. In doing so, SEFF aims to protect, stimulate and
encourage business growth in the region.
SEFF liaises with other Fraud Forums in the Country thus representing
the South East’s interests at National level.
Company Background:
- The Company is a Company Limited by Guarantee
- SEFF was inaugurated on 20th December 2007 with a Company Registration
No. 06458116
- The SEFF period end is 31st December
- Standard Memorandum and Articles of Association were used and are
available to you from Companies House |
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