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
Latest News
Have Your Say – Help Tackle Fraud in the Workplace
This survey is for all personnel who work in organisations – not just fraud specialists. Whether you work in security, HR, finance, operations, admin, or any other area, your views matter.
Perpetuity Research has been commissioned to undertake vital research as part of the Business Fraud Alliance campaign, an initiative led by the Fraud Advisory Panel and supported by Barclays. This campaign aims to strengthen fraud prevention and protection for businesses.
Upcoming Events
Join us at the London Fraud Forum’s 19th Annual Conference We’re delighted to announce that the Fraud Advisory Panel and it’s newest campaign the Business Fraud […]
Reflections & Comments
Fraud Advisory Panel Strategy Review Response
Executive Summary This policy paper has been drafted by the Fraud Advisory Panel (the Panel) in response to Lord Hanson’s revised and expanded Fraud Strategy, part […]
We’re thrilled to announce the launch of our brand-new Future Counter Fraud Community (FCFC) Board!
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 […]
Our Corporate Members
