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
Join the Fraud Advisory Panel, London Boroughs’ Fraud Investigators’ Group and Cifas for a Corporate Membership Roundtable to consider data sharing possibilities, our input into the […]
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 […]
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. […]
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 […]
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 […]