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:
Enhancing Awareness
Education
Collaboration
Research
Our Corporate Members
Upcoming Events
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 […]
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 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 […]
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 […]