Website: http://www.fraudadvisorypanel.org
Finances:
Objects:
the company's object is the protection of life and property by the prevention, detection, investigation, prosecution and deterrence of fraud, in particular through the promotion of:- 3.1 research into the nature, extent and causes of fraud and into the means, systems and techniques of preventing, detecting, investigating, prosecuting and deterring the same, making the useful results of such research available to the public; 3.2 education of those actually or potentially affected by fraud concerning the foregoing and in relation to regulatory and legal aspects of the same; and 3.3 collaboration with and advice to governments, public authorities, professional and other bodies, companies, firms and individuals concerning the development of general systems, standards, policies, regulations and laws with a view to the prevention, detection, investigation, prosecution and deterrence of fraud; and to further the above object exclusively for the benefit of the public in the united kingdom and elsewhere in accordance with the law of charity of england and wales.
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