Protecting Your Charity From Fraud (London Conference)
Protecting Your Charity From Fraud (London Conference) 27 November @ 10:30 am - 5:15 pm GMT Do you work or volunteer for a Charity, NGO or […]
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Fraud Advisory Panel
Events from this organiser
Cultivating a counter fraud culture in your charity
28 November @ 10:30 am - 11:15 am GMT As Charities and NGOs you want to create the best work environment for your staff whilst protecting your organisation from […]
What to know on day one
The Brief: When you sit at your desk on the first day/week of your firsts counter-fraud role it can seem a daunting task to be faced […]
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Future Counter Fraud Community Launch
One Moorgate Place One Moorgate Place, LondonFuture Counter Fraud Community Event: For over 25 years the Fraud Advisory Panel has proudly supported the counter fraud community in tackling fraud and financial crime. […]
Raising Awareness
Counter-fraud is more than just catching fraudsters. Our panel of speakers will look at prevention and awareness campaigns; how we run them, the language we use […]
Preventing Charity Fraud:
Evelyn Partners Evelyn Partners, 45 Gresham Street, LondonAn introduction to fraud risk assessments and improving internal controls and procedures. Join us for a special event hosted by Evelyn Partners, tailored specifically for charity […]
Confidence and Awareness
OnlineIn this interactive session, we will explore the importance of confidence in various professional settings. You'll learn from experienced professionals about maintaining confidence across different environments […]
ECCTA: Considerations for businesses
In February 2024, the counter-fraud community considered the Economic Crime and Corporate Transparency Act, with particular attention paid to the new Failure to Prevent Fraud legislation. […]
A Green New World
OnlineFraud is an aspect of all areas of our lives. Earlier this year we saw how fraud fits into the world of sport. This session will […]
Whiskey Business
Fraud Risk in the Spirit Sector In October 2022, a Fraud Advisory Panel report revealed that €3bn in EU sales were lost due to counterfeit wine […]
Project Management
OnlineIn a world where busyness is the norm, mastering time and energy is essential. Join our panel of experts as they reveal their secrets to project […]
Communication and Networking
OnlineIn any career, collaboration is key. Working with fraud specialists and experts from diverse fields leads to comprehensive problem-solving and robust outcomes. Join us to learn […]