Insights

Strategic Partnerships Fraud Advisory Panel recently teamed with Barclays PLC to form the Business Fraud Alliance, signaling openness to wide-scale collaborations with financial institutions. This presents a sales opening for risk and fraud prevention solutions, training programs, and research partnerships that align with their coalition approach.

Awareness and Training The organization focuses on educating professionals, hosting events, courses, and webinars, and has previously launched resource hubs. A market-entry opportunity exists to offer platform-driven training, credentialing, and knowledge libraries or to sponsor and co-create educational content for their member network.

Charity Sector Focus With a strong emphasis on protecting charities through the Charity Fraud Awareness Hub and related reports, there is potential to offer donor-funded fraud prevention tools, charity-specific risk assessments, and compliance solutions tailored to nonprofit governance and oversight.

Membership Engagement They maintain a closed LinkedIn group for members and run a Corporate Membership Forum, indicating a value placed on exclusive networks. Opportunities exist to provide member onboarding, networking platforms, event tech, and premium analytics to enhance engagement and monetization.

Tech and Events Enablement Their tech stack includes event calendars and content platforms, suggesting openness to integrated event management, analytics, and content distribution solutions. A fit could be an end-to-end event platform, sponsorship management, and targeted content marketing services to amplify reach.

Fraud Advisory Panel Tech Stack

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

  • iCIMS
    Applicant Tracking Systems
  • JSON-LD
    Javascript Frameworks
  • OWL Carousel
    Javascript Libraries
  • jQuery
    Javascript Libraries
  • WPBakery
    Page Builders
  • WooCommerce Stripe Payment Gateway
    Web Platform Extensions
  • Enllax.js
    Web Tools And Plugins
  • ShareThis
    Widgets

Fraud Advisory Panel's Email Address Formats

Fraud Advisory Panel uses at least 1 format(s):
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 icon
Fraud Advisory Panel's official website is fraudadvisorypanel.org and has social profiles on LinkedIn.

What is Fraud Advisory Panel's NAICS code?

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

How many employees does Fraud Advisory Panel have currently?

Minus sign iconPlus sign icon
As of July 2026, Fraud Advisory Panel has approximately 17 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?

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

What technology does Fraud Advisory Panel use?

Minus sign iconPlus sign icon
Fraud Advisory Panel's tech stack includes iCIMSJSON-LDOWL CarouseljQueryWPBakeryWooCommerce Stripe Payment GatewayEnllax.jsShareThis.

What is Fraud Advisory Panel's email format?

Minus sign iconPlus sign icon
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?

Minus sign iconPlus sign icon
Fraud 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

NAICS Code
8134 - Civic and Social Organizations
Founded
1998
Employees
11-50

Section iconFunding & Financials

  • $1M

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

Section iconFunding & Financials

  • $1M

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

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.