The Fraud Advisory Panel is the UK’s leading anti-fraud charity. We bring together fraud professionals from all sectors to improve fraud resilience across society and around the world.
Our annual programme of events, courses, research, publications and initiatives strengthens and renews every aspect of the fight on fraud by:
* advising and informing governments, businesses and wider society
* educating and training professionals from all sectors
* representing and supporting anti-fraud practitioners
* expanding understanding of the threats we all face.
We operate a closed LinkedIn group for our members, available here https://www.linkedin.com/groups/4798975
Company Details
- Employees
- 16
- Founded
- -
- Address
- Chartered Accountants' Hall, Moorgate Place,united Kingdom
- Industry
- Civic And Social Organizations
- NAICS
-
Civic and Social Organizations
- Website
- fraudadvisorypanel.org
- Keywords
- fraud awareness, fraud prevention, fraud detection, fraud investigation, fraud resilience, fraud deterrence, fraud education, fraud prosecution, anti-fraud policies and procdurs, anti-bribery and corruption, anti-money laundering, professional training, research.
- HQ
- London
Fraud Advisory Panel Questions
Fraud Advisory Panel's website is fraudadvisorypanel.org
Fraud Advisory Panel's LinkedIn profile is https://uk.linkedin.com/company/fraud-advisory-panel
Fraud Advisory Panel has
16 employees.
View email and phone details for 16
employees at Fraud Advisory Panel.
Fraud Advisory Panel's industry is
Civic and Social Organizations
Fraud Advisory Panel's top competitors are
Fraud Fight Club,
Serious Fraud Office (Uk),
Tenet,
Financial Fraud Awareness Campaign (Ffac),
Fraud.net,
Fraud Deflect,
Fraud Solutions,
Guildhawk,
Cifas,
The Female Fraud Forum.
Fraud Advisory Panel's categories are Civic and Social Organizations
Fraud Advisory Panel's founding year is 1998
