About Us About Fraud Advisory Panel The Fraud Advisory Panel is the independent voice of the counter fraud community. As a registered charity and membership organisation […]
Next Event Future Counter Fraud Community LaunchFuture Counter Fraud Community Event: For over 25 years the Fraud Advisory Panel has proudly supported the counter fraud community […]
Terms & Conditions Please read the terms and conditions for using our electronic channels. This page (together with the documents and pages it refers to) tells […]
Accessibility Please read the terms and conditions for using our electronic channels. This page (together with the documents and pages it refers to) tells you the […]
The Benefits Membership Benefits Individuals and organisations join the Fraud Advisory Panel because they are concerned about the harm caused by fraud and they want to […]
Policy recommendations on preventing fraud on social media.
Policy recommendations on the need for a failure to prevent economic crime offence and an independent review of the identification principle.
Fraud: what has gone wrong Watch Paul Lewis, respected financial journalist and presenter of BBC’s ‘Money Box’ programme, speaking at the Fraud Advisory Panel’s annual lecture […]