Fraud Advisory Panel: Difference between revisions
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imported>Doug Williamson (Create page. Source: FAP webpage: https://www.fraudadvisorypanel.org/about-us/our-history/) |
imported>Doug Williamson (Expand definition.) |
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The Fraud Advisory Panel champions best practice in fraud prevention, detection, investigation and prosecution, and helps people and organisations to protect themselves against fraud. | The Fraud Advisory Panel champions best practice in fraud prevention, detection, investigation and prosecution, and helps people and organisations to protect themselves against fraud. | ||
The FAP is headquartered in London. | The FAP is a UK charity established in 1998 and headquartered in London. | ||
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* [[Fraud]] | * [[Fraud]] | ||
* [[Fraudulent trading]] | * [[Fraudulent trading]] | ||
* [[Misrepresentation]] | |||
* [[Segregation of duties]] | * [[Segregation of duties]] | ||
* [[Serious Fraud Office ]] | * [[Serious Fraud Office ]] | ||
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===Other links=== | ===Other links=== | ||
[http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013] | [http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013] | ||
[[Category:Ethics]] | |||
[[Category:Financial_risk_management]] | |||
Latest revision as of 21:40, 4 December 2021
(FAP).
The Fraud Advisory Panel champions best practice in fraud prevention, detection, investigation and prosecution, and helps people and organisations to protect themselves against fraud.
The FAP is a UK charity established in 1998 and headquartered in London.
See also
Other links
UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013
