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
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 […]
We are excited to announce that we have a new conference launching in 2025.
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
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 […]
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 […]
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. […]
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 […]