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
Future‑Proofing Integrity: AGM & Annual Event 2026
Join us for a thought provoking morning exploring how the counter fraud sector is evolving and how we can continue to uphold the highest ethical standards. […]
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.
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.
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.
Founder and Donor
Our Corporate Members
