What departments does Fraud Advisory Panel have?

Fraud Advisory Panel has employees across 4 departments including Travel, Consultant, Accounting, Military & Protective Services.

What is the largest department at Fraud Advisory Panel?

The largest department at Fraud Advisory Panel is Accounting with 2 employees.

Where are Fraud Advisory Panel employees located globally?

Fraud Advisory Panel has employees across 2 continents and 2 countries including United Kingdom Of Great Britain And Northern Ireland, United States Of America.

How has Fraud Advisory Panel's team size changed over time?

Fraud Advisory Panel's team has remained stable from approximately 14 to 14 employees based on available data.

Learn more at LeadIQ.com

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.

Fraud Advisory Panel Global Highlights

Europe
13

United Kingdom Of Great Britain And Northern Ireland
13

North America
1

United States Of America
1

Fraud Advisory Panel's Leadership

M. F.
Head Of Fraud Advisory Panel
Mobile Phone
Email
A. C. F.
Trustee Director (deputy Chair March 2019 To July 2021)
Mobile Phone
Email
R. S.
Trustee Director
Mobile Phone
Email
H. S.
Senior Executive
Mobile Phone
Email
N. B.
Committee Member
Mobile Phone
Email
P. R.
Trustee
Mobile Phone
Email
P. W.
Advisory Committee Member
Mobile Phone
Email
B. W.
Chartered Accountant
Mobile Phone
Email

Fraud Advisory Panel Employee Metrics

100%

50%

2026

2025

Community & Social Services
Business
Accounting
Administrative
Analytics
Other

Contact profiles from Fraud Advisory Panel

Name

Title

Contact Info

Location

Last Update

D. C.
Chair Of Covid-19 Fraud Watch Task Force
Mobile Phone
Email
UNITED KINGDOMLondon
Oct 31, 2023

Frequently Asked Questions

What is Fraud Advisory Panel known for?

Fraud Advisory Panel was founded in 1998 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?

Fraud Advisory Panel employees' email format typically follows the pattern of . 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?

Fraud Advisory Panel has approximately 17 employees as of July 2026. These team members are located across 2 continents, including EuropeNorth America.

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

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

Head Of Fraud Advisory Panel: M. F.
Trustee Director (deputy Chair March 2019 To July 2021): A. C. F.
Trustee Director: R. S.
Senior Executive: H. S.
Committee Member: N. B.

Looking for contact data? Unlock accurate emails and phone numbers for your ideal prospects with LeadIQ.

Everything for prospecting,
in one platform.

What you can expect from LeadIQ:

B2B data verified in real-time
Sync data to your CRM, & add it to an outreach sequence in one click
Integrations with your tech stack for optimal efficiency
A patented AI cold email generator
Account & contact-level job change tracking

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.

Fraud Advisory Panel Employee Directory

Find Fraud Advisory Panel employees' phone numbers or email addresses

Name search is limited — try advanced search instead