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Fraud Advisory Panel

Civic and Social Organizations

Specialities :
Fraud awareness
Fraud prevention
Fraud detection
Fraud investigation
Fraud resilience

+8

revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50

Frequently Asked Questions About Fraud Advisory Panel

What does Fraud advisory panel do?+

The Fraud Advisory Panel is the UKs 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

What are Fraud advisory panel's specialties? +

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,and research

What is Fraud advisory panel's industry? +

Fraud advisory panel operates in the Civic and social organizations industry.

What is Fraud advisory panel's revenue? +

Fraud advisory panel's revenue is 11m - 100m

What is Fraud advisory panel's company size? +

Fraud advisory panel has 11 - 50 employees.

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