Fraud Advisory Panel: Difference between revisions

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* [[Segregation of duties]]
* [[Segregation of duties]]
* [[Serious Fraud Office ]]
* [[Serious Fraud Office ]]
===Other links===
[http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013]
[[Category:Ethics]]
[[Category:Financial_risk_management]]

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.


See also