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
Our Corporate Members
Upcoming Events
In February 2024, the counter-fraud community considered the Economic Crime and Corporate Transparency Act, with particular attention paid to the new Failure to Prevent Fraud legislation. […]
How can you walk into a case, conference, or board room with the confidence that you have made the right choices. That you know what you […]
Fraud is an aspect of all areas of our lives. Earlier this year we saw how fraud fits into the world of sport. This session will […]
Reflections & Comments
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 […]
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 […]
“I was recently a panellist at the Fraud Advisory Panel’s event to launch the Future Counter Fraud Community, an initiative that aims to support those aspiring […]
Fraud prevention and response survey: A unique insight into corporate attitudes and readiness. DOWNLOAD