Fraud Advisory Panel

Chartered Accountants’ Hall, Moorgate Place, London EC2R 6EA.
+44 (0) 20 7920 8721
+44 (0) 207 920 8637 (Membership and events)

The Fraud Advisory Panel is a respected, influential and independent voice of the anti-fraud community. We champion best practice in fraud prevention, detection, investigation and prosecution, and help people and organisations to protect themselves against fraud.

We work to raise awareness and understanding of the immense damage fraud does to individuals and businesses, society at large and the economy as a whole, and to encourage everyone, in every walk of life, to play their part in fighting fraud. 

Our members are drawn from all sectors – public, private and voluntary – and many different professions who are united by a common concern about fraud and a determination to do something about it.

The Fraud Advisory Panel is a charitable company limited by guarantee registered in England and Wales.

www.fraudadvisorypanel.org

12 Event(s) Ordered by

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06 Sep 2017 17:00 - 18:30 - Forum
A meeting where members with shared interest and/or expertise can discuss current trends and developments in relation to cybercrime.

CPD: Not Stated / Price: £0.00 / Location: London, UK


26 Sep 2017 08:00 - 10:30 - Briefings & Speeches
This executive breakfast briefing will provide a timely update on the linkages between cryptocurrencies and fraud.

CPD: No / Price: £15.00 / Location: London, UK


10 Oct 2017 - Conferences & Seminars
This one-day course is delivered by the Fraud Advisory Panel on behalf of the Chartered Institute of Internal Auditors. The facilitator is Martin Robinson.

CPD: Not Stated / Price: Price available upon application / Location: London, UK


18 Oct 2017 17:00 - 18:30 - Forum
Meeting of members and guests with shared interest and/or expertise in issues relating to the investigation process, criminal and civil procedures, asset recovery and insolvency, arbitration and mediation.

CPD: Not Stated / Price: Price available upon application / Location: London, UK


31 Oct 2017 17:30 - 19:00 - Forum
Representatives from the Police Foundation and Perpetuity Research will update members on their current research on the current response to fraud, to understand the roles of relevant local agencies, and their relationships, and to provide recommendations for improving the response. The research will consider the perpetrators and victims of fraud, and how to protect the public. The meeting will be chaired by Oliver Shaw.

CPD: No / Price: £0.00 / Location: London, UK


03 Nov 2017 09:30 - 16:30 - Conferences & Seminars
Our annual internal audit and fraud conference held in partnership with the Chartered Institute of Internal Auditors will update you on the latest fraud threats facing organisations and how internal audit can make a difference.

CPD: Not Stated / Price: Price available upon application / Location: London, UK


08 Nov 2017 12:00 - 13:29 - Forum
A meeting for members with a shared interest and/or expertise in promoting best practice and improving awareness of fraud risks.

CPD: Not Stated / Price: £0.00 / Location: London, UK


28 Nov 2017 18:00 - 19:30 - Forum
Our Great Fraud Debate is a lively and entertaining biennial event followed by a festive drinks reception.

CPD: Not Stated / Price: Price available upon application / Location: London, UK


Dates available on application - Forum
Open to Fraud Advisory Panel members and invited guests only.

CPD: No / Price: Price available upon application / Location: Midlands, UK


Dates available on application - Forum
Open to Fraud Advisory Panel members and invited guests only.

CPD: No / Price: Price available upon application / Location: Midlands, UK


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