Fraud Advisory Panel: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Expand definition.) |
(Remove out of date material.) |
||
Line 13: | Line 13: | ||
* [[Segregation of duties]] | * [[Segregation of duties]] | ||
* [[Serious Fraud Office ]] | * [[Serious Fraud Office ]] | ||
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.