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

6 Event(s) Ordered by

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26 Oct 2018 12:00 - 13:00 - Webinar
Join us for the final live event of Charity Fraud Awareness Week 2018 and put forward your questions to our live panel of charity fraud experts.

CPD: No / Price: £0.00 / Location: Global


02 Nov 2018 09:00 - 16:30 - Conferences & Seminars
Our annual internal audit conference will provide a timely update on the current fraud threats facing organisations and explain how proactive internal audit tools and techniques can help prevent and detect them.

CPD: No / Price: £360.00 / 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


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


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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