Fraud Advisory Panel Company Profile, Contacts & Intelligence

Civic And Social OrganizationsMoorgate Place, United Kingdom16 employeesFounded 1998
2 contacts with email or phone data2 with email data
View verified contacts Compare competitors
Employees
16
Company source estimate
Reachable Contacts
2
Visible contacts with email or phone data
Contacts With Email
2
2 of 4 visible contacts
Departments
2
Mapped contact coverage

Fraud Advisory Panel Overview

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

Headquarters
Moorgate Place, United Kingdom
Website
fraudadvisorypanel.org
Industry
Civic And Social Organizations
Founded
1998
NAICS
Civic and Social Organizations
Company Email
Available in AeroLeads
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

Fraud Advisory Panel Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

2 contacts with contact data
2 with email data in the visible sample.
2 departments represented
Visible contacts with email or phone data are mapped to these departments.
2 company-domain emails
Visible contacts using Fraud Advisory Panel's company email domain.
General
2
Executive
1

Fraud Advisory Panel People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

J
Jonathan Holmes
F
Frances Coulson
E
R
Rachel Sexton
Portfolio Non-executive: Qualified
A
Arun Chauhan (Fica)
Fraud & Financial Crime Investigations
E

Fraud Advisory Panel Workforce Composition

Seniority breakdown across 6 visible profiles.

Individual contributor
4
VP / Head
1
Senior / Lead
1

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