Fraud Advisory Panel
Chartered Accountants' Hall
PO Box 433
Moorgate Place
London EC2P 2BJ
Telephone:
020 7920 8721
Fax
020 7920 8545
Email Enquiry Form
Please use this form for general enquiries about the Fraud Advisory Panel.
Please note that the Fraud Advisory Panel is not able to investigate instances of suspected fraud, nor can we give legal advice to individuals or organisations. If you think someone has tried to defraud you or you are the victim of fraud, you should contact the appropriate law enforcement agency or seek professional advice.
Data Protection:
The information you provide will be processed by the Fraud Advisory Panel for purposes of responding to your enquiry. The information you provide will not be passed to any third party. Information collected by the Fraud Advisory Panel is processed in accordance with the provisions of the Data Protection Act 1998.If you have any enquiry please contact info@fraudadvisorypanel.org.