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:

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Enhancing Awareness

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Our Corporate Members

Upcoming Events

ECCTA: Considerations for businesses

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. […]

Confidence and Awareness

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 […]

Whiskey Business

Fraud Risk in the Spirit Sector In October 2022, a Fraud Advisory Panel report revealed that €3bn in EU sales were lost due to counterfeit wine […]

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 […]

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 […]

FCFC Launch

“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 […]

Corporate Attribution and Failure to Prevent Fraud offences

Fraud prevention and response survey: A unique insight into corporate attitudes and readiness. DOWNLOAD