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 shared vision: a society that collaboratively prevents, detects, and deters fraud and financial crime. We work to achieve this through the promotion of enhancing awareness, education, collaboration, and research.
We work across three pillars
Next Event
Protecting the Good You Do: Fraud Prevention in the Everyday
Join us for an informative session, kindly hosted by Burness Paull in Glasgow, exploring the evolving fraud and financial crime risks facing charities today. Hear from […]
Fraud Matters Podcast
Fraud Matters is a new podcast from the Fraud Advisory Panel that cuts through the complexity of fraud to help business owners, directors, and senior managers understand what they’re really up against – and what to do about it.
Hosted by Guy Ruddle, each episode brings together leading legal experts, investigators, and practitioners to explore the fraud threats that affect businesses of every size. From supply chain fraud and corporate impersonation to insider threats and emerging digital risks, Fraud Matters takes you beyond the theory and into the real world, where fraud is varied, costly, and often closer to home than you’d think.
The FCFC Board’s Look at the UK Fraud Strategy
The UK Fraud Strategy 2026-2029 reflects a significant shift in the way fraud is viewed and addressed across the UK, recognising it as one of the most common and damaging offences, which affects not just individuals, but businesses and the wider economy.
Founder and Donor
Our Corporate Members
