Education and Training

The Panel undertakes a range of educational initiatives aimed at those actually or potentially affected by fraud. This includes an annual programme of conferences, seminars and workshops on a range of fraud-related topics such as employment fraud, money laundering, forensic psychology, e-crime, and identity fraud.

Fraud awareness training and support is also available upon request.

For further information please contact the Fraud Advisory Panel office.

Recent Achievements

	Staging major conferences on fraud prevention, fraud in research, and internal audit and fraud (in conjunction with the Institute of Internal Auditors UK and Ireland).
	Hosting seminars and lectures on terrorism and fraud, employment fraud, fraud and piracy on the high seas, bankruptcy and fraud in the retail sector.
	Running workshops on industrialised e-crime, money laundering, and fraud threats in the financial sectors sector.
	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.