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Fraud Advisory Panel
Registered Charity: 1108863
Registered Company: 04327390

Copyright 2005- 2008
Fraud Advisory Panel.

Industry, Professional & Voluntary Bodies

Disclaimer

The following links may be of interest to visitors to the Fraud Advisory Panel website.

The Fraud Advisory Panel does not make any representations regarding the links on this website and is not responsible for the content or accuracy of the materials on these sites. In addition, the links to these sites should not be construed as a recommendation, endorsement, adoption or approval by the Fraud Advisory Panel of any products or services offered by the operators of these sites, or the views or opinions expressed therein.

Please let us know if you would like to have a link to your website

Please report any broken links to the webmaster

Accountancy Investigation and Discipline Board	www.frc.org.uk/aidb/
Association of British Insurers	www.abi.org.uk
Association of Certified Fraud Examiners	www.acfeuk.co.uk/
Association for Payment Clearing Services	www.apacs.org.uk
Association of Insurance and Risk Managers	www.airmic.com
British Bankers’ Association	www.bba.org.uk
The CBI - The Voice of Business	www.cbi.org.uk
CIFAS - the UK’s Fraud Prevention Service	www.cifas.org.uk
Federation of Small Businesses	www.fsb.org.uk
Institute of Counter Fraud Specialists	www.icfs.org.uk/
Institute of Credit Management	www.icm.org.uk
Institute of Business Ethics	www.ibe.org.uk
Institute of Money Laundering Prevention Officers	www.imlpo.com
Insurance Fraud Investigators Group (IFIG)	www.ifig.org
International Compliance Association	www.int-comp.org
Law Society of England & Wales	www.lawsociety.org.uk
Law Society of Scotland	www.lawscot.org.uk
Public Concern at Work	www.pcaw.co.uk
The Compliance Register	www.ComplianceR.com
The Institute of Chartered Accountants in England & Wales	www.icaew.co.uk
The Telecommunications United Kingdom Fraud Forum -	www.tuff.co.uk
Wood Street Crime Prevention Association	www.wscpa.org.uk

Fraud Forums

Eastern Fraud Forum	www.easternfraudforum.co..uk
North East Fraud Forum	www.northeastfraudforum.co.uk
North West Fraud Forum	www.northwestfraudforum.co.uk
London Fraud Forum	www.londonfraudforum.co.uk
South West Fraud Forum	www.southwestfraudforum.co.uk
Yorkshire & Humber Fraud Forum	www.yhff.co.uk
East of Scotland Fraud Forum	www.eastscotlandfraudforum.org.uk
Fraud Women's Network	www.fraudwomensnetwork.com
Midlands Fraud Forum	www.midlandsfraudforum.co.uk