
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
http://www.fraudadvisorypanel.org 21-03-2014 10:21:08
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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…







🎯 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

