Our Role

The Fraud Advisory Panel is a registered charity which works to raise awareness of the immense human, social and economic damage caused by fraud and to help individuals and organisations to develop effective strategies to prevent it.

The Panel was established in 1998 through a public-spirited initiative by the Institute of Chartered Accountants in England and Wales. Today, it is a registered charity (no: 1108863) and company limited by guarantee (no: 04327390).

Members of the Panel include representatives from the law and accountancy professions, industry associations, financial institutions, government agencies, law enforcement, regulatory authorities and academia.

The Fraud Advisory Panel has a truly multi-disciplinary perspective of fraud. No other organisation has such a range and depth of knowledge both of the problems and of the solutions.

The Panel is funded by subscription, donation and sponsorship.

The Fraud Advisory Panel's registered office is Chartered Accountants' Hall, PO Box 433, Moorgate Place, London, EC2P 2BJ. The Panel is registered for VAT (no: 835 9674 78).