About Fraud Advisory Panel
The Fraud Advisory Panel is the independent voice of the counter fraud community.
As a registered charity and membership organisation we collaboratively deliver events and campaigns that promote fraud prevention through our vision and mission.
We are funded through membership subscription, event registration fees, and an annual grant received from ICAEW. We also receive ad hoc sponsorship and donations of time, expertise and venues and event support.
We advise government, business and the general public on fraud prevention, detection and reporting. Our series of self-help factsheets, Fraud Facts, covers a wide range of fraud-related topics, providing up-to-date, practical and preventative guidance for individuals and organisations alike.
A large part of our work is in educating business, the professions and the general public about the true threats that fraud poses and what should be done to mitigate them. We run a comprehensive programme of events for anti-fraud professionals from all sectors.
Our regional forums and interest groups bring members together regularly to share knowledge, experiences and best practice in prevention, detection, investigation, prosecution and deterrence.
We also provide fraud awareness training and support on request.
Our programme of targeted research systematically expands understanding of the true extent, causes and nature of fraud.