About: Fraud Advisory Panel

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The Fraud Advisory Panel is a UK charitable organisation. Incorporated in 2001, the Panel focuses on offering advice and education to the general public on how to mitigate and avoid fraud. Panel members have provided evidence to the House of Commons Tresury Select Committee and frequently participate in government consultations and commentary on the television, radio, and newspapers. The Panel was established in 1998 by the Institute of Chartered Accountants in England & Wales, which continues to support its work.

Attributes	Values
rdf:type	Thing schema:Organization dul:Agent dul:SocialPerson agent wikidata:Q24229398 Organization organisation
rdfs:label	Fraud Advisory Panel (en)
rdfs:comment	The Fraud Advisory Panel is a UK charitable organisation. Incorporated in 2001, the Panel focuses on offering advice and education to the general public on how to mitigate and avoid fraud. Panel members have provided evidence to the House of Commons Tresury Select Committee and frequently participate in government consultations and commentary on the television, radio, and newspapers. The Panel was established in 1998 by the Institute of Chartered Accountants in England & Wales, which continues to support its work. (en)
foaf:homepage	https://www.fraudadvisorypanel.org
dcterms:subject	Fraud organizations 2001 establishments in the United Kingdom Charities
Wikipage page ID	66137965 (xsd:integer)
Wikipage revision ID	1123484269 (xsd:integer)
Link from a Wikipage to another Wikipage	Cabinet Office Cardiff University PricewaterhouseCoopers Royal United Services Institute Santander Bank National Fraud Intelligence Bureau David Green (Director of the SFO) Paul Myners, Baron Myners Peter Goldsmith, Baron Goldsmith Rishi Sunak Charitable organization United Kingdom Due diligence Cifas City A.M. City of London Police Gloria Hunniford Grant Thornton LLP Consultative Committee of Accountancy Bodies The Times Chris Atkins (filmmaker) Fraud BDO Global COVID-19 pandemic in the United Kingdom Fraud organizations Transparency International Types of fraud Watchdog (TV programme) Access Bank plc 2001 establishments in the United Kingdom Charities Duncan Hames Ernst & Young Evening Standard International Consortium of Investigative Journalists Baker Tilly International State aid (European Union) Association of Certified Fraud Examiners Association of Chartered Certified Accountants Attorney General for England and Wales KPMG Law Society of England and Wales Subprime mortgage crisis Dominic Grieve Pinsent Masons Financial Conduct Authority Institute of Chartered Accountants in England and Wales Kweku Adoboli NatWest National Audit Office (United Kingdom) National Crime Agency Serious Fraud Office (United Kingdom) Organized Crime and Corruption Reporting Project Oliver Bullough European Union law Charitable Organization Institute of Chartered Accountants in England & Wales Smith & Williamson Ukrainian mafia Spotlight on Corruption dbr:David_Clarke_(police_officer) dbr:Mike_Levi dbr:Rosalind_Wright dbr:Susan_Hawley_(dab)
Link from a Wikipage to an external page	https://www.fraudadvisorypanel.org/ https://www.icaew.com/technical/legal-and-regulatory/business-crime-and-misconduct/fraud-advisory-panel https://www.fraudadvisorypanel.org
sameAs	Fraud Advisory Panel Fraud Advisory Panel
dbp:wikiPageUsesTemplate	dbt:Reflist dbt:Short_description dbt:Infobox_Charity
abbreviation	FAP (en)
formation	2001 (xsd:integer)
founder	Institute of Chartered Accountants in England & Wales (en)
founding location	United Kingdom
headquarters	Fraud Advisory Panel Chartered Accountants' Hall Moorgate Place London EC2R 6EA (en)
key people	Mia Campbell (en)
leader name	Sir David Green CB QC (en)
leader title	Chairman (en)
purpose	Preventing and mitigating fraud (en)
type	Charitable Organization
website	https://www.fraudadvisorypanel.org
has abstract	The Fraud Advisory Panel is a UK charitable organisation. Incorporated in 2001, the Panel focuses on offering advice and education to the general public on how to mitigate and avoid fraud. Panel members have provided evidence to the House of Commons Tresury Select Committee and frequently participate in government consultations and commentary on the television, radio, and newspapers. The Panel was established in 1998 by the Institute of Chartered Accountants in England & Wales, which continues to support its work. (en)

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