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
Future Events
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 […]
Join us for an evening that blends indulgence with insight. “Unwrapping the Truth: ESG, Fraud and the Ethics of Chocolate” invites you to look beyond the […]
HM Chartered Accountants, in partnership with Fraud Advisory Panel, are hosting Protecting Every Pound, a practical event focused on fraud prevention, governance and cyber risk within […]
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.
Business Fraud Initiative
Understanding the threat and enabling action
This research report, written by Dr Janice Goldstraw-White for the Fraud Advisory Panel, investigates the escalating scale and evolving nature of fraud targeting UK businesses. As well as strategic recommendations to inform the Business Fraud Alliance and build long term organisational resilience.
Founder and Donor
Our Corporate Members
