The Aims of the Forum are to help prevent fraud in Wales by raising awareness in the public and private sector and amongst individuals.
Paul Cunningham
WFF Chair
Steve Tooby
WFF Vice-Chair
Kay Hanson
WFF Director
Geoff Mescher
WFF Director
Kara Conlon
WFF Director
Paula Thomas
Honorary Member
(Founder WFF)
Graham Dainty
Manager, NHS
Counter Fraud Service
Richie O’Neill
Detective Sergeant,
Wales Regional Asset
Recovery Team
Laura Welsh
Eversheds
Andrew Clarke
AcML Consultancy
Chris Roberts
Managing Director,
BD Research
Shirin Rahman
Financial Crime Officer
Optimum Credit Limited
DI Nick Bellamy
Economic Crime Unit
SWP
All aspects of fraud and other related financial crime as it affects the membership and or their respective organisations. Where an awareness of such fraud/crime, in terms of the cause, threat, method or effect, may help any members in an effort to combat such crime. Consideration will also be given to market countermeasures and the sharing of that knowledge with its membership.