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/) |
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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 ]] | ||
[[Category:Accounting,_tax_and_regulation]] | |||
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Latest revision as of 13:57, 20 January 2024
(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.
