Membership Categories

Membership to the Fraud Advisory Panel is open to individuals, companies and other organisations with an interest in the detection, investigation, prosecution and prevention of fraud.

There are two categories of membership - individual and corporate. Membership runs for one year from the date of application approval.

Individual membership is open to individuals who are not represented by any Corporate or other body.

Corporate membership is open to corporate and quasi-corporate bodies, partnerships and associations, including government departments and statutory bodies. Corporate members are entitled to have up to 20 representatives listed under their membership.

Membership to the Fraud Advisory Panel is non-transferable and all members are required, as a condition of membership, to conform to our Code of Conduct.