Charity Fraud Awareness Week Event (Glasgow)
28 November @ 3:00 pm - 5:00 pm GMT As a part of Charity Fraud Awareness Week Fraud Advisory Panel have partnered with Evelyn Partners and Burness Paul to […]
Loading view.
Protecting Your Charity From Fraud (Belfast Event)
Protecting Your Charity From Fraud (Belfast Event) 29 November @ 8:30 am - 12:30 pm GMT As part of Charity Fraud Awareness Week 2023 our partners Harbinson Mulholland are […]
Protecting Your Charity From Fraud (London Conference)
Protecting Your Charity From Fraud (London Conference) 27 November @ 10:30 am - 5:15 pm GMT Do you work or volunteer for a Charity, NGO or […]
Cultivating a counter fraud culture in your charity
28 November @ 10:30 am - 11:15 am GMT As Charities and NGOs you want to create the best work environment for your staff whilst protecting your organisation from […]
What to know on day one
The Brief: When you sit at your desk on the first day/week of your firsts counter-fraud role it can seem a daunting task to be faced […]
Featured
The Fraud Conference
Royal College of Physicians London, United Kingdom29 February Returning for a fourth year, the Fraud Conference is back live and in person on 29 February at the Royal College of Physicians in […]
Featured
Future Counter Fraud Community Launch
One Moorgate Place One Moorgate Place, LondonFuture Counter Fraud Community Event: For over 25 years the Fraud Advisory Panel has proudly supported the counter fraud community in tackling fraud and financial crime. […]
Raising Awareness
Counter-fraud is more than just catching fraudsters. Our panel of speakers will look at prevention and awareness campaigns; how we run them, the language we use […]
Preventing Charity Fraud:
Evelyn Partners Evelyn Partners, 45 Gresham Street, LondonAn introduction to fraud risk assessments and improving internal controls and procedures. Join us for a special event hosted by Evelyn Partners, tailored specifically for charity […]
Featured
AGM & Sports Fraud Event
One Moorgate Place One Moorgate Place, LondonWe are delighted to welcome members and guests, both in-person and online, to this year’s Annual General Meeting. Join us to hear about the fantastic work […]
Confidence and Awareness
OnlineHow can you walk into a case, conference, or board room with the confidence that you have made the right choices. That you know what you […]