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

5 Event(s) Ordered by

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18 Jun 2019 09:00 - 17:00 - 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: Europe


02 Jul 2019 - Conferences & Seminars
Our AGM and annual lecture is an opportunity for members and invited guests to hear about our recent achievements and plans for the future, and to network with friends and colleagues.

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


16 Oct 2019 12:30 - 12:50 - Webinar
This webinar will be presented by Rachel Sexton, a partner and head of Financial Services – Forensic & Integrity services at Ernst & Young LLP, who specialises in investigations and compliance related to fraud and financial crime. This includes more than 20 years’ experience in advising boards and senior management teams on fraud risk management issues and sensitive investigations. Rachel is also a director of the counter-fraud charity Fraud Advisory Panel.

CPD: Not Stated / Price: £0.00 / Location: Global


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: Northern Ireland, UK


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