Fraud Advisory Panel Information

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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

Website	http://www.fraudadvisorypanel.org
Employees	17 (3 on RocketReach)
Founded	1998
Phone	+44 20 7920 8721
Technologies	JavaScript , PHP , Twitter +18 more (view full list)
Industry	Civic and Social Organizations, Membership Organizations, Organizations
Keywords	Fraud Prevention, Fraud Detection, Anti Fraud, Fraud Investigation, Financial Crime, Cybersecurity, Risk Management, Compliance, Fraud Awareness, Fraud Training, Fraud Examination, Forensic Accounting, Data Security, Investigative Services, Fraud Consultancy, Security Awareness, Fraud Audit, Regulatory Compliance, Fraud Education
Competitors	Deloitte, PwC, EY, BDO USA, LLP, Kroll, Crowe, Grant Thornton LLP (US), RSM UK, Association of Certified Fraud Examiners (ACFE), Navigant Consulting Inc. +30 more (view full list)
SIC	SIC Code 869 Companies, SIC Code 86 Companies
NAICS	NAICS Code 81399 Companies, NAICS Code 81 Companies, NAICS Code 8139 Companies, NAICS Code 813 Companies