Company Email Format Management

Fraud Advisory Panel

Civic And Social Organizations Moorgate Place, United Kingdom 16 employees

Employees: 16
Contacts: 2
Emails: 2

fraudadvisorypanel.org LinkedIn

Fraud Advisory Panel Overview

Headquarters: Moorgate Place, United Kingdom
Website: fraudadvisorypanel.org
Industry: Civic And Social Organizations
Employees: 16
Founded: 1998
Company Email: Available in AeroLeads
NAICS: Civic and Social Organizations

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

About Fraud Advisory Panel

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

Fraud Advisory Panel Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage

Fraud Advisory Panel Org Chart

Sample employees and titles

Name	Title	Location	Contact
Jonathan Holmes		United Kingdom	View
Frances Coulson		United Kingdom	Email
Rachel Sexton	Portfolio Non-executive: Qualified		View
Arun Chauhan (Fica)	Fraud & Financial Crime Investigations	United Kingdom	Email