Education and Training

The Panel regularly holds briefings, seminars and conferences on a range of fraud-related topics. Forthcoming events are advertised on the website here.

Fraud awareness and risk management training and support are also available to members, business, educational providers and other interested parties on an ad hoc basis.

For further information please contact the Fraud Advisory Panel office.

Recent Achievements

	Staging major conferences on internal audit (in conjunction with the Institute of Internal Auditors UK and Ireland), fraud in research, and film and music piracy.
	Running seminars on bankruptcy and fraud, retail fraud, fraud investigations and VAT and tax fraud.
	Delivering the Panel’s free one-hour generic training presentation entitled Fraud: Is this a risk you manage? Subsequent sessions cost £500 plus VAT. Beneficiaries have included financial institutions, charities, museums, local and central government.