 |
192.com Business Services |
|
Accountants' Joint Disciplinary Scheme |
|
Alix Partners Ltd |
|
Association of British Insurers |
|
Association of Certified Fraud Examiners |
|
Association of Certified Fraud Examiners UK Chapter |
|
Association of Chartered Certified Accountants |
|
AVIVA Plc |
|
AXA Sun Life |
|
Baker Tilly |
|
BDO Stoy Hayward LLP |
|
Beever & Struthers |
|
Bishop International Ltd |
|
BSKYB Ltd |
|
Cadbury Schweppes Plc |
|
Calyon |
|
Capcon Plc |
|
Chantrey Vellacott DFK LLP |
|
CIFAS – the UK’s Fraud Prevention Service |
|
Control Risks Group |
|
Daylight Forensic & Advisory |
|
Deloitte & Touche LLP |
|
Denton Wilde Sapte |
|
Ernst & Young |
|
Experian Decision Analytics |
|
Fidelity Investments International |
|
Finance & Leasing Association |
|
Financial Services Authority |
|
HBOS Plc |
|
Institute of Chartered Accountants in England & Wales |
|
Institute of Chartered Accountants of Scotland |
|
KPMG LLP |
|
Law Society of Scotland |
|
Legal & General Group Plc |
|
Lloyds TSB Bank Plc |
|
McGrigors LLP |
|
Merrill Lynch Europe Plc |
|
MHA Consulting |
|
National Audit Office |
|
Navigant Consulting |
|
NHS Counter Fraud & Security Management Service |
|
OVAG Limited |
|
PKF (UK) LLP |
|
PricewaterhouseCoopers LLP |
|
Protiviti Ltd |
|
Prudential Plc |
|
Royal & SunAlliance Plc |
|
Royal Bank of Scotland, |
|
RSM Bentley Jennison |
|
Solicitors Regulation Authority |
|
The Cotswold Group Ltd |
|
UBS AG |
The Fraud Advisory Panel would like to thank all our corporate and individual members for their commitment and support.
