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Insights

Strategic partnerships Opportunity to leverage the Fraud Advisory Panel's recent partnership with Barclays to offer joint anti-fraud services, training, and resources to larger financial institutions seeking proven collaboration frameworks and co-branded awareness programs.

Membership & events Target corporate members and their networks through the Corporate Membership Forum and closed LinkedIn group to upsell premium training, governance reviews, and bespoke fraud resilience assessments for organizations with online and charity operations.

Charity focus Capitalize on the Charity Fraud Report initiatives and preventcharityfraud.org.uk resources to offer tailored charity-sector risk assessments, compliance audits, and staff training for nonprofits seeking to strengthen governance and fraud controls.

Digital enablement Publishers and tech users (WordPress, WooCommerce, Shopify, Mailchimp) indicate potential for bundled digital fraud resilience services, including website security reviews, fraud detection integrations, and staff phishing simulations for charities and social sector clients.

Scale and reach With a cybersecurity and anti-fraud focus and a UK-centric footprint, there is an opportunity to offer scalable, low-cost training licenses and modular programs to mid-market organizations, leveraging the Panel’s research, events, and publications to drive renewals and referrals.

Similar companies to Fraud Advisory Panel

Fraud Advisory Panel Tech Stack

Fraud Advisory Panel uses 8 technology products and services including Twitter Ads, WordPress, Shopify, and more. Explore Fraud Advisory Panel's tech stack below.

Fraud Advisory Panel's Email Address Formats

Fraud Advisory Panel uses at least 1 email format:
Fraud Advisory Panel Email FormatsExamplePercentage
First.Last@fraudadvisorypanel.orgJohn.Doe@fraudadvisorypanel.org
100%

Frequently Asked Questions

What is Fraud Advisory Panel's official website and social media links?

Minus sign iconPlus sign iconFraud Advisory Panel's official website is fraudadvisorypanel.org and has social profiles on LinkedIn.

How much revenue does Fraud Advisory Panel generate?

Minus sign iconPlus sign icon As of August 2026, Fraud Advisory Panel's annual revenue is estimated to be <$1M.

What is Fraud Advisory Panel's NAICS code?

Minus sign iconPlus sign iconFraud Advisory Panel's NAICS code is 8134 - Civic and Social Organizations.

How many employees does Fraud Advisory Panel have currently?

Minus sign iconPlus sign iconAs of August 2026, Fraud Advisory Panel has approximately 17 employees across 2 continents, including Europe and North America. Key team members include Head Of Fraud Advisory Panel: M. F., Trustee Director: A. C. F. and Trustee Director: R. S. Explore Fraud Advisory Panel's employee directory with LeadIQ.

What industry does Fraud Advisory Panel belong to?

Minus sign iconPlus sign iconFraud Advisory Panel operates in the Civic and Social Organizations industry.

What technology does Fraud Advisory Panel use?

Minus sign iconPlus sign iconFraud Advisory Panel's tech stack includes Twitter Ads, WordPress, Shopify, WooCommerce, Mailchimp, WP Engine, Vimeo and Piwik PRO Core.

What is Fraud Advisory Panel's email format?

Minus sign iconPlus sign iconFraud Advisory Panel's email format typically follows the pattern of First.Last@fraudadvisorypanel.org. Find more Fraud Advisory Panel email formats with LeadIQ.

When was Fraud Advisory Panel founded?

Minus sign iconPlus sign iconFraud Advisory Panel was founded in 1998.
Fraud Advisory Panel logo

Fraud Advisory Panel

Civic and Social OrganizationsEngland, United Kingdom11-50 Employees

Based in London, England, the Fraud Advisory Panel is a mid-sized charity focused on anti-fraud work in the civic and social sector. It brings together fraud professionals from across industries to strengthen resilience against fraud in the UK and around the world. The organization runs an annual program of events, courses, research, publications and initiatives to inform governments, educate professionals, and expand understanding of fraud threats.

Its activities target governments, businesses, wider society, and anti-fraud practitioners, providing information, resources, and advocacy to mitigate fraud risks. A notable recent development is a partnership with Barclays PLC to launch the Business Fraud Alliance to share resources and prevention research.

Section iconCompany Overview

Website
fraudadvisorypanel.org
NAICS Code
8134 - Civic and Social Organizations
Founded
1998
Employees
11-50

Section iconMedia & News

Section iconFunding & Financials

  • <$1M

    Fraud Advisory Panel's revenue is estimated to be in the range of <$1M

Company Leadership

  • Head Of Fraud Advisory Panel at Fraud Advisory Panel
    M. F.
    Head Of Fraud Advisory Panel
    Mobile Phone
  • Trustee Director at Fraud Advisory Panel
    A. C. F.
    Trustee Director
    Mobile Phone
  • Trustee Director at Fraud Advisory Panel
    R. S.
    Trustee Director
    Mobile Phone
  • Senior Executive at Fraud Advisory Panel
    H. S.
    Senior Executive
    Mobile Phone
  • Advisory Committee Member at Fraud Advisory Panel
    A. M.
    Advisory Committee Member
    Mobile Phone

Employee Directory

  • Committee Member at Fraud Advisory Panel
    N. B.
    Committee Member
    Mobile Phone
  • Trustee at Fraud Advisory Panel
    P. R.
    Trustee
    Mobile Phone
  • Advisory Committee Member at Fraud Advisory Panel
    P. W.
    Advisory Committee Member
    Mobile Phone
  • Chartered Accountant at Fraud Advisory Panel
    B. W.
    Chartered Accountant
    Mobile Phone
  • Chair Of Covid-19 Fraud Watch Task Force at Fraud Advisory Panel
    D. C.
    Chair Of Covid-19 Fraud Watch Task Force
    Mobile Phone

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