CharitiesGlobal

Fraud Advisory PanelRegistered

London, United KingdomEngland & Wales (CCEW) · 1108863Other activitiesWebsiteSynced 04 Sept 2026
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Advising governments, charities, public authorities, professionals, businesses, and individuals on the prevention, detection, investigation, prosecution and deterrence of fraud through education, training and other awareness-raising activities, research into the nature, extent an

About Fraud Advisory Panel

Advising governments, charities, public authorities, professionals, businesses, and individuals on the prevention, detection, investigation, prosecution and deterrence of fraud through education, training and other awareness-raising activities, research into the nature, extent and causes of fraud, and public policy.

Areas of focus

Cause
Other activities