Insights

Growing Industry Engagement The Fraud Advisory Panel actively collaborates with major financial institutions like Barclays and government bodies, indicating strong relationships within the financial services and public sectors, creating opportunities for tailored fraud prevention solutions.

Expansion of Resources Recent initiatives such as the Charity Fraud Report 2023, Charity Fraud Awareness Hub, and corporate membership forum demonstrate ongoing development in educational resources and platforms, suggesting potential demand for advanced training and knowledge-sharing tools.

Technology Utilization The organization leverages various digital tools like webinars, online blogs, and partnerships via its websites. This opens avenues for digital transformation services, online training platforms, and content management solutions tailored for nonprofit and civic organizations.

Focus on Online Fraud The launch of the Corporate Membership Forum dedicated to online fraud indicates an increased emphasis on digital security, presenting opportunities for cybersecurity vendors specializing in anti-fraud technologies and online risk mitigation.

Funding & Growth Potential With a modest revenue base up to $1M and active collaboration with high-profile partners, there is potential for scalable solutions that accelerate resource development, grant management, or sponsorship packages aimed at expanding the organization’s reach and impact.

Fraud Advisory Panel Tech Stack

Fraud Advisory Panel uses 8 technology products and services including iCIMS, OWL Carousel, jQuery, and more. Explore Fraud Advisory Panel's tech stack below.

iCIMS

Applicant Tracking Systems

OWL Carousel

Javascript Libraries

jQuery

Javascript Libraries

Slick

Javascript Libraries

WP Engine

Platform As A Service

The Events Calendar

Web Platform Extensions

Enllax.js

Web Tools And Plugins

Custom Twitter Feeds

Widgets

Fraud Advisory Panel Email Formats	Example	Percentage
First.Last@fraudadvisorypanel.org	John.Doe@fraudadvisorypanel.org	100%

Fraud Advisory Panel Email Formats

Example

Percentage

First.Last@fraudadvisorypanel.org

John.Doe@fraudadvisorypanel.org

100%

Frequently Asked Questions

Where is Fraud Advisory Panel's headquarters located?

Fraud Advisory Panel's main headquarters is located at Moorgate Place London, England United Kingdom. The company has employees across 2 continents, including EuropeNorth America.

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

Fraud Advisory Panel's official website is fraudadvisorypanel.org and has social profiles on LinkedIn.

What is Fraud Advisory Panel's NAICS code?

Fraud Advisory Panel's NAICS code is 8134 - Civic and Social Organizations.

How many employees does Fraud Advisory Panel have currently?

As of May 2026, Fraud Advisory Panel has approximately 16 employees across 2 continents, including EuropeNorth America. Key team members include Head Of Fraud Advisory Panel: M. F.Trustee Director (deputy Chair March 2019 To July 2021): A. C. F.Trustee Director: R. S.. Explore Fraud Advisory Panel's employee directory with LeadIQ.

What industry does Fraud Advisory Panel belong to?

Fraud Advisory Panel operates in the Civic and Social Organizations industry.

What technology does Fraud Advisory Panel use?

Fraud Advisory Panel's tech stack includes iCIMSOWL CarouseljQuerySlickWP EngineThe Events CalendarEnllax.jsCustom Twitter Feeds.

What is Fraud Advisory Panel's email format?

Fraud 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?

Fraud Advisory Panel was founded in 1998.

Fraud Advisory Panel

Q: How many employees does Fraud Advisory Panel have currently?

Fraud Advisory Panel has approximately 16 employees.

Q: What technology does Fraud Advisory Panel use?

Fraud Advisory Panel's tech stack includes MySQL, Underscore.js, Yoast SEO, Priority Hints, JSON-LD.

Q: What is Fraud Advisory Panel's NAICS code?

Fraud Advisory Panel's NAICS code is 8134 (Civic and Social Organizations).

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.

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