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Fraud Advisory Panel Employee Directory

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.

Find Fraud Advisory Panel employees' phone numbers or email addresses

Fraud Advisory Panel Global Highlights

Location
Employees

Europe
13

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  • United Kingdom Of Great Britain And Northern Ireland
    13

North America
1

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  • United States Of America
    1

Fraud Advisory Panel's 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
  • 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

Fraud Advisory Panel Employee Metrics

100%
50%
0%
2026
2025
  • Community & Social Services
  • Business
  • Accounting
  • Other

Contact profiles from Fraud Advisory Panel

Name
Title
Contact
Location
Last Update
  • Head Of Fraud Advisory Panel at Fraud Advisory Panel
    M. F.
    Head Of Fraud Advisory Panel
    Mobile Phone
    United Kingdom, England
    Sep 11, 2026
  • Trustee Director at Fraud Advisory Panel
    A. C. F.
    Trustee Director
    Mobile Phone
    United Kingdom
    Aug 30, 2026
  • Trustee Director at Fraud Advisory Panel
    R. S.
    Trustee Director
    Mobile Phone
    United Kingdom, England
    Mar 24, 2026
  • Senior Executive at Fraud Advisory Panel
    H. S.
    Senior Executive
    Mobile Phone
    United Kingdom, England
    Sep 08, 2026
  • Advisory Committee Member at Fraud Advisory Panel
    A. M.
    Advisory Committee Member
    Mobile Phone
    United Kingdom, England
    Sep 15, 2026
  • Committee Member at Fraud Advisory Panel
    N. B.
    Committee Member
    Mobile Phone
    United Kingdom, England
    Jun 29, 2026
  • Trustee at Fraud Advisory Panel
    P. R.
    Trustee
    Mobile Phone
    United Kingdom, England
    Apr 16, 2026
  • Advisory Committee Member at Fraud Advisory Panel
    P. W.
    Advisory Committee Member
    Mobile Phone
    United Kingdom, England
    Sep 17, 2026
  • Chartered Accountant at Fraud Advisory Panel
    B. W.
    Chartered Accountant
    Mobile Phone
    UNITED KINGDOM, London
    Oct 31, 2023
  • Chair Of Covid-19 Fraud Watch Task Force at Fraud Advisory Panel
    D. C.
    Chair Of Covid-19 Fraud Watch Task Force
    Mobile Phone
    UNITED KINGDOM, London
    Oct 31, 2023

Frequently Asked Questions

What is Fraud Advisory Panel known for?

Minus sign iconPlus sign iconFraud Advisory Panel was founded in 1998 and operates in the Civic and Social Organizations industry. Explore Fraud Advisory Panel's company overview page for more information.

What is Fraud Advisory Panel's most common email format?

Minus sign iconPlus sign iconFraud Advisory Panel employees' email format typically follows the pattern of First.Last@fraudadvisorypanel.org. Trying to find reliable and up-to-date employee contact data? Find more Fraud Advisory Panel email formats with LeadIQ.

How many employees does Fraud Advisory Panel have currently?

Minus sign iconPlus sign iconFraud Advisory Panel has approximately 17 employees as of August 2026. These team members are located across 2 continents, including Europe and North America.

Who are Fraud Advisory Panel's key employees and leadership?

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As of August 2026, Fraud Advisory Panel's key employees include:

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

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