Fraud Advisory Panel

The Fraud Advisory Panel is an organization within the counter fraud community that focuses on best practices in the prevention, detection, and deterrence of fraud. They engage in education, collaboration, and research related to fraud and financial crime.

Self-help factsheets
Research and reports
Events and conferences
Fraud prevention training

Size

Small

Phone

+44 (0)20 7920 8637

Website

fraudadvisorypanel.org

Available in Endole App

Locations

Chartered Accountants Hall, Moorgate Pl, EC2R 6EA

02079208721

9:00 - 17:00

Digital Popularity

Popularity over time

Social Media

Available on

Yell

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Company Details

Fraud Advisory Panel is operated by Fraud Advisory Panel and is a Active company incorporated on 22 November 2001 with the registered office located in London, City of London. Fraud Advisory Panel was registered 23 years ago.

Status

Active

Size

Micro

Directors

Age

23 years old

Employees

Unreported

Turnover

£90.79K

Total Assets