Fraud Advisory Panel

The independent voice of the counter fraud community.

Our purpose

We champion best practice in the prevention, detection, and deterrence of fraud, through the
promotion of education, collaboration and research.

Our members are united by a common concern about fraud and our vision:

A society that collaboratively prevents, detects and deters fraud and financial crime.

We work to achieve this through through the promotion of:

Icon ionic-ios-megaphone

Enhancing Awareness

Icon metro-books

Education

Icon awesome-handshake

Collaboration

Icon open-magnifying-glass

Research

Our Corporate Members

Upcoming Events

Fraud Conference 2025

The Fraud Advisory Panel and Female Fraud Forum are thrilled to announce the Fraud Conference 2025: Theory into Action! Kindly sponsored and hosted by ICAEW. This […]

Development and Growth.

Shape a flexible, growth-focused career by setting clear goals, embracing learning opportunities, and exploring new pathways. Engage with mentors, networks, and professional resources to stay ahead […]

Reflection and implementation

Gain the confidence to pursue your career in counter-fraud with our mentoring scheme. Learn how to take actionable next steps, explore career opportunities, and connect with […]

Reflections & Comments

Headlining the Construction Sector and the Imminent Failure to Prevent Fraud Criminal Offence

The construction sector is on the brink of a significant regulatory shift with the pending implementation of a new criminal offence under the Economic Crime and […]

Government publishes guidance on the failure to prevent fraud offence

Key takeaways the long-awaited guidance on the offence of failure to prevent fraud has now been published (the Guidance). The offence of failure to prevent fraud […]

The Efficiency of Sanctions for Preventing Match-Fixing in English Football

Football. The sport that is known for vast amounts of money circulating its stadiums. Football players participate in the most popular sport of all time and […]

150 Years of Whisky Fraud

What Types Of Whisky Fraud Are There? Let Me Count The Ways Every type of fraud can be applied to any product or commodity, including whisky. […]