Fraud Advisory Panel: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Create page. Source: FAP webpage: https://www.fraudadvisorypanel.org/about-us/our-history/) |
imported>Doug Williamson (Update links.) |
||
| Line 10: | Line 10: | ||
* [[Fraud]] | * [[Fraud]] | ||
* [[Fraudulent trading]] | * [[Fraudulent trading]] | ||
* [[Misrepresentation]] | |||
* [[Segregation of duties]] | * [[Segregation of duties]] | ||
* [[Serious Fraud Office ]] | * [[Serious Fraud Office ]] | ||
Revision as of 12:14, 3 January 2018
(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 headquartered in London.
See also
Other links
UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013
