Fraud Advisory Panel (@fraud_panel) 's Twitter Profile
Fraud Advisory Panel

@fraud_panel

An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.

ID: 2401346497

linkhttp://www.fraudadvisorypanel.org calendar_today21-03-2014 10:21:08

5,5K Tweet

4,4K Followers

4,4K Following

Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

The Panel is proud to share our response to the Revised Fraud Strategy. We’re joining the conversation and exploring the best ways to fight fraud in the UK. 💡 Read it 👉 fraudadvisorypanel.org/fraud-advisory… #FraudPrevention #Collaboration

The  Panel is proud to share our response to the Revised Fraud Strategy.
We’re joining the conversation and exploring the best ways to fight fraud in the UK. 💡
Read it 👉 fraudadvisorypanel.org/fraud-advisory…
#FraudPrevention #Collaboration
Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

Help us fight business fraud! Your voice matters – take our quick survey and help shape the future of fraud prevention. 👉 perpetuityresearch.com/business-fraud…

Help us fight business fraud!
Your voice matters – take our quick survey and help shape the future of fraud prevention.
👉 perpetuityresearch.com/business-fraud…
Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

The Business Fraud Alliance website has officially launched. Proud to be working together to protect businesses and stop fraud. #BFA #BussinessFraudAlliance 👉 businessfraudalliance.com

The Business Fraud Alliance website has officially launched.
Proud to be working together to protect businesses and stop fraud.
#BFA #BussinessFraudAlliance
👉 businessfraudalliance.com
Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

Fraudsters are masters at hiding in plain sight and it’s up to business owners and employees to spot them every time. Get the upper hand. Explore our free guides and resources: businessfraudalliance.com

Fraudsters are masters at hiding in plain sight and it’s up to business owners and employees to spot them every time. Get the upper hand.  
Explore our free guides and resources: businessfraudalliance.com
Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

Fraud hits every part of society — and no business is immune. Help us build a clearer picture so we can better support businesses to grow without fraud. 📢 Have your say. perpetuityresearch.com/business-fraud… #FraudAwareness #BusinessFraud #CounterFraud

Fraud hits every part of society — and no business is immune. 
Help us build a clearer picture so we can better support businesses to grow without fraud. 
📢 Have your say. perpetuityresearch.com/business-fraud…

#FraudAwareness #BusinessFraud #CounterFraud
Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

It’s back! We’re teaming up with BDO UK again for the Charity Fraud Survey. 📝 Take the survey now: ecomms.bdo.co.uk/s/e10b35ede7bc… #CharityFraud #FraudPrevention #CounterFraud #CharitySector #stopcharityfraud

It’s back! We’re teaming up with BDO UK again for the Charity Fraud Survey.

📝 Take the survey now: ecomms.bdo.co.uk/s/e10b35ede7bc…

#CharityFraud #FraudPrevention #CounterFraud #CharitySector #stopcharityfraud
Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

Fraud is an ongoing threat and every business is at risk. We're running a survey to better understand the risks you face and how to communicate fraud prevention support more effectively. 📢 Take the survey today! perpetuityresearch.com/business-fraud…

Fraud is an ongoing threat and every business is at risk. 
We're running a survey to better understand the risks you face and how to communicate fraud prevention support more effectively. 
📢 Take the survey today! perpetuityresearch.com/business-fraud…
Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

Urgent invoice demanding immediate payment? It could be fraud. Don’t get caught out: stay sharp and protect your business. 👉 Get the latest fraud prevention tips: businessfraudalliance.com/resources/invo… #InvoiceFraud #BusinessFraud #FraudPrevention #StayAlert #ProtectYourBusiness

Urgent invoice demanding immediate payment? It could be fraud. 

Don’t get caught out: stay sharp and protect your business. 

👉 Get the latest fraud prevention tips: businessfraudalliance.com/resources/invo…

#InvoiceFraud #BusinessFraud #FraudPrevention #StayAlert #ProtectYourBusiness
Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

Whether you're a business owner, team member, or support businesses in any way, the Business Fraud Alliance is for you. Join us in the fight against fraud. 📩 Get involved: businessfraudalliance.com #BusinessFraud #FraudPrevention #CounterFraud #ProtectYourBusiness

Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

🚨 Business owners & teams: we need you! What fraud threats are you facing? How can we support you? 📝 Take our quick survey and help shape the future of fraud prevention. 👉 perpetuityresearch.com/business-fraud… #BusinessFraud #FraudAwareness #HaveYourSay #CounterFraud #ProtectYourBusiness

🚨 Business owners & teams: we need you! 
What fraud threats are you facing? How can we support you? 
📝 Take our quick survey and help shape the future of fraud prevention.
👉 perpetuityresearch.com/business-fraud…
#BusinessFraud #FraudAwareness #HaveYourSay #CounterFraud #ProtectYourBusiness
Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

When invoices are flooding in can you spot the criminal one that has snuck in? Check out our latest guide from Catalonia International News Economic Crime Centre (NECC) on invoice fraud and what you need to know businessfraudalliance.com/resources/invo…

Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

🎟 Want first chance to get tickets to our London Charity Fraud Conference? 📝 Complete the survey for your chance at priority booking! ecomms.bdo.co.uk/s/e10b35ede7bc… #CharityFraud #FraudPrevention #Conference #PriorityAccess #stopcharityfraud

🎟 Want first chance to get tickets to our London Charity Fraud Conference? 
📝 Complete the survey for your chance at priority booking! 
ecomms.bdo.co.uk/s/e10b35ede7bc…
#CharityFraud #FraudPrevention #Conference #PriorityAccess #stopcharityfraud
Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

New supplier? Changed bank details? It might be legit or it could be fake. Stay one step ahead. 💡 👉 Check out our latest fraud prevention tips: businessfraudalliance.com/procurement-fr… #InvoiceFraud #BusinessFraud #FraudPrevention #ProtectYourBusiness

New supplier? Changed bank details? 
It might be legit or it could be fake. 
Stay one step ahead. 💡 
👉 Check out our latest fraud prevention tips: businessfraudalliance.com/procurement-fr…
#InvoiceFraud #BusinessFraud #FraudPrevention #ProtectYourBusiness
Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

Safeguarding charities means working together. Share your views in our survey for the chance at priority booking for the London Charity Fraud Conference! ecomms.bdo.co.uk/s/e10b35ede7bc… #CharityFraud #FraudPrevention #Conference #PriorityAccess #stopcharityfraud

Safeguarding charities means working together.
Share your views in our survey for the chance at priority booking for the London Charity Fraud Conference!
ecomms.bdo.co.uk/s/e10b35ede7bc…
#CharityFraud #FraudPrevention #Conference #PriorityAccess #stopcharityfraud
Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

🚨 Fraud can hit any business, in any sector. We want to make sure support meets real needs, share your voice in our survey today! 👉 perpetuityresearch.com/business-fraud…

🚨 Fraud can hit any business, in any sector.
We want to make sure support meets real needs, share your voice in our survey today!
👉 perpetuityresearch.com/business-fraud…
Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

Last year we saw a 37% increase in charities reporting fraud to the police! We need your voice to build a clearer picture and protect the sector for a 5th year. 👉 Take the survey today: ecomms.bdo.co.uk/s/e10b35ede7bc… #CharityFraud #FraudPrevention #CFAW

Last year we saw a 37% increase in charities reporting fraud to the police! 
We need your voice to build a clearer picture and protect the sector for a 5th year.
👉 Take the survey today: ecomms.bdo.co.uk/s/e10b35ede7bc…

#CharityFraud #FraudPrevention #CFAW
Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

📅 8–12 December – Save the date! Charity Fraud Awareness Week is back We’ll be tackling the latest threats facing charities and sharing best practice to keep the sector safe from fraud. 🔎 Explore past resources and stay tuned for event updates! 👉preventcharityfraud.org.uk

📅 8–12 December – Save the date! Charity Fraud Awareness Week is back 

We’ll be tackling the latest threats facing charities and sharing best practice to keep the sector safe from fraud.

🔎 Explore past resources and stay tuned for event updates!
👉preventcharityfraud.org.uk
Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

🎯 Every year charities join us for the London Charity Fraud Conference. 📅 This year’s program is live! Want early access tickets? 📝 Fill out our short survey to secure your spot. preventcharityfraud.org.uk/event/charity-… #CharityFraud #CharitySector #FraudPrevention #Nonprofits #CharityLeaders

Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

🚀 Looking to start, develop, or grow your career in counter fraud? Join us for an evening hosted by Grant Thornton to explore what a counter-fraud career looks like, how to build your skills and networks, and connect with like-minded professionals. fraudadvisorypanel.org/event/counter-…

🚀 Looking to start, develop, or grow your career in counter fraud?
Join us for an evening hosted by Grant Thornton to explore what a counter-fraud career looks like, how to build your skills and networks, and connect with like-minded professionals.

fraudadvisorypanel.org/event/counter-…
Fraud Advisory Panel (@fraud_panel) 's Twitter Profile Photo

Thinking about a career in law, accounting, or investigations or just exploring your next move? Join us as experts dive into how to build a successful career in the counter-fraud field. fraudadvisorypanel.org/event/counter-… #Careers #Networking #ProfessionalDevelopment

Thinking about a career in law, accounting, or investigations  or just exploring your next move?
Join us as experts dive into how to build a successful career in the counter-fraud field.

fraudadvisorypanel.org/event/counter-…

 #Careers #Networking #ProfessionalDevelopment