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

The Fraud Advisory Panel and Female Fraud Forum are thrilled to announce the Fraud Conference 2025: Theory into Action! Kindly sponsored and hosted by ICAEW. This […]

Communication and Networking

In any career, collaboration is key. Working with fraud specialists and experts from diverse fields leads to comprehensive problem-solving and robust outcomes. Join us to learn […]

Reflections & Comments

Headlining the Construction Sector and the Imminent Failure to Prevent Fraud Criminal Offence

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 […]

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. […]