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