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

ECCTA: Weapons in the fight against fraud

Discover what every business needs to know about the Economic Crime and Corporate Transparency Act  in our expert-led webinar, kindly sponsored by TLT. Chaired by Jason […]

Fraud Conference 2025

We are excited to announce that we have a new conference launching in 2025. Information and registration details coming soon. Save the Date: 23 April 2025 […]

Reflections & Comments

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. […]

The First FCFC Webinar: Setting the Scene.

On the evening of June 20, 2024, we held our inaugural Future Counter Fraud Community (FCFC) workshop, Setting the Scene, designed to present an overview of […]