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
Community Sector Event – Webinar: How do you unravel a complex fraud?
Explore how a team worked together to identify a complex fraud, trace financial flows and build a case capable of standing up in court. Webinar: How […]
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: Harod Associates
Steve Bennett, Director at
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.
Private Prosecutions: A Practical Guide for Businesses
This factsheet has been produced to provide a useful introduction to using private prosecutions as a tool to pursue justice where a business has been negatively impacted by fraud.
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
