Ten Point Plans

The aim of the ESFF is to promote fraud awareness and successful fraud prevention strategies across both public and private sector regions and we work closely with our colleagues in the other regional Fraud Forums to achieve this.  Our neighbours in the North East Fraud Forum have designed the following Ten Point Plans to help combat Economic Crime, Identity Fraud and Long Firm Fraud.  Please click on the links to access.

• Ten Point Plan to combat Economic Crime
• Ten Point Plan to combat Identity Fraud
• Ten Point Plan to combat Long Firm Fraud