Fraud Advisory Panel
The Fraud Advisory Panel is the independent
voice of the counter fraud community.
Our purpose
The Fraud Advisory Panel is the independent voice of the counter-fraud community.
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:
Enhancing Awareness
Education
Collaboration
Research