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Fraud Advisory Panel
Registered Charity: 1108863
Registered Company: 04327390


 
Disclaimer Site Map
Copyright 2005- 2008
Fraud Advisory Panel.

 

List of Members

Corporate members of the Fraud Advisory Panel are:

arrow 192business.com
arrow ALICO Management Services (UK) Ltd
arrow Alix Partners Ltd
arrow Association of Certified Fraud Examiners
arrow Association of Certified Fraud Examiners UK Chapter
arrow Association of Chartered Certified Accountants
arrow AVIVA Plc
arrow AXA Sun Life
arrow Baker Tilly
arrow BDO Stoy Hayward LLP
arrow Beever & Struthers
arrow Bishop International Ltd
arrow Calyon
arrow Chantrey Vellacott DFK LLP
arrow CIFAS – the UK’s Fraud Prevention Service
arrow COLT Telecom
arrow Control Risks Group
arrow Deloitte LLP
arrow Denton Wilde Sapte
arrow Ernst & Young
arrow Experian Decision Analytics
arrow Finance & Leasing Association
arrow Financial Services Authority
arrow Haslocks Forensic Accountants Ltd
arrow HBOS Plc
arrow Institute of Chartered Accountants in England & Wales
arrow Institute of Chartered Accountants of Scotland
arrow Kennedys
arrow KPMG LLP
arrow Lawrence Graham LLP
arrow Law Society of Scotland
arrow Lloyds Banking Group
arrow McGrigors LLP
arrow National Audit Office
arrow Navigant Consulting
arrow NHS Counter Fraud & Security Management Service
arrow PKF (UK) LLP
arrow PricewaterhouseCoopers LLP
arrow Prudential Plc
arrow RSA
arrow Solicitors Regulation Authority
arrow The Cotswold Group
arrow Transport for London
arrow UBS AG
arrow Wolters Kluwer Financial Services
   

The Fraud Advisory Panel would like to thank all our corporate and individual members for their commitment and support.

 

 

 

 

 
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