Company profile

Fraud Advisory Panel

The Fraud Advisory Panel is the respected, influential and independent voice of the anti-fraud community.

Industry
Civic and Social Organizations
Employees
17
Headquarters
London
Founded
1998
Office locations
1

Fraud Advisory Panel company summary

Fraud Advisory Panel is a company in the Civic and Social Organizations industry, headquartered in London, founded in 1998. On LinkedIn the company has around 17 employees. Its listed specialties include fraud awareness, fraud prevention, fraud detection, fraud investigation, fraud resilience.

What technology does Fraud Advisory Panel use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

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

Specialties

fraud awarenessfraud preventionfraud detectionfraud investigationfraud resiliencefraud deterrencefraud educationfraud prosecutionanti-fraud policies and procdursanti-bribery and corruptionanti-money launderingprofessional trainingresearch

Where is Fraud Advisory Panel located?

Fraud Advisory Panel lists 1 location.

London, EC2R 6EA, GBHQ
Chartered Accountants' Hall

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Frequently asked questions about Fraud Advisory Panel

What does Fraud Advisory Panel do?

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

How many employees does Fraud Advisory Panel have?

Fraud Advisory Panel has around 17 employees on LinkedIn.

Where is Fraud Advisory Panel headquartered?

Fraud Advisory Panel is headquartered in London.

When was Fraud Advisory Panel founded?

Fraud Advisory Panel was founded in 1998.

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