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
The Business Fraud Alliance Campaign is a collaborative, nationwide effort created to raise awareness of fraud threats and equip UK businesses with the tools and confidence to protect themselves. We provide practical guidance, real-world stories, and a platform for partners to unite in the fight against fraud.
Supporter Spotlight: Cifas
The Business Fraud Alliance offers an opportunity to bring together organisations from across different sectors and maximise data-sharing opportunities. There is real strength in collaboration—by creating a ring of steel around businesses, we can equip them with the knowledge they need to prevent fraud.
Cifas is a proud supporter of the Business Fraud Alliance, and CEO Mike Haley champions the importance of having readily available, trustworthy resources.
Internal Controls to Prevent Fraud Helpsheet
Internal Controls comprise a series of internal policies, procedures and processes designed to ensure an organisation functions efficiently while mitigating its exposure to risk and adhering to legal and regulatory compliance.
Procurement Fraud Overview – A checklist
“Public procurement is the process of the acquisition, usually by means of a contractual arrangement after public competition, of goods, services, works and other supplies by the public service.
Business Authorised Push Payment Fraud Helpsheet
APP means an ‘Authorised Push Payment’. This is the process when one person makes a financial payment from their bank account to another account, perhaps for a service or a product.
Our Corporate Members
