Fraud Advisory Panel
Civic & Social Organization · City Of London, United Kingdom
About Fraud Advisory Panel
The Fraud Advisory Panel is a UK-based charity that focuses on combating fraud and promoting best practices in fraud prevention. Established to provide a platform for sharing knowledge and expertise, the organization works with various stakeholders, including businesses, law enforcement, and government agencies, to raise awareness about fraud-related issues. The Panel conducts research, provides training, and develops resources to help organizations mitigate fraud risks. It also advocates for policy changes to enhance the legal framework surrounding fraud prevention and detection. Through its initiatives, the Fraud Advisory Panel aims to create a safer environment for individuals and businesses by reducing the impact of fraud on society.
Company facts
- Industry
- Civic & Social Organization
- Sub-industries
- Fraud Prevention, Research, Training, Policy Advocacy, Public Awareness
- Location
- City Of London, United Kingdom
- Employees
- 1–10
- Revenue (USD)
- 1–5M
- Founded
- 2002
Products and services
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