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 […]
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 […]
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) 27 November @ 10:30 am - 5:15 pm GMT Do you work or volunteer for a Charity, NGO or […]
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 […]
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 […]
29 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 […]
Future 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. […]
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 […]
An 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 […]
We 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 […]
In this interactive session, we will explore the importance of confidence in various professional settings. You'll learn from experienced professionals about maintaining confidence across different environments […]
In February 2024, the counter-fraud community considered the Economic Crime and Corporate Transparency Act, with particular attention paid to the new Failure to Prevent Fraud legislation. […]