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:

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Enhancing Awareness

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Education

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Collaboration

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Research

Our Corporate Members

Upcoming Events

AGM and guest lecture

We are delighted to welcome members and guests, both in-person and online, to this year’s Annual General Meeting. Join us to hear about the fantastic work […]

Reflections & Comments

Fraud Advisory Panel announce the launch of its new Business Community campaign, sponsored by Barclays

“Fraud Advisory Panel is delighted to announce the launch of our new Business Community campaign, sponsored by Barclays, supporting businesses in the fight against fraud 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. […]

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 […]

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 […]