Business Community

Professional collaboration against fraud and financial crime

Have Your Say – Help Tackle Fraud in the Workplace

This survey is for all personnel who work in organisations – not just fraud specialists. Whether you work in security, HR, finance, operations, admin, or any other area, your views matter.

 Perpetuity Research has been commissioned to undertake vital research as part of the Business Fraud Alliance campaign, an initiative led by the Fraud Advisory Panel and supported by Barclays. This campaign aims to strengthen fraud prevention and protection for businesses.

BFA Survey

About The Business Community

Designed to maximise the expertise and experience of counter fraud professionals and supporters, the Fraud Advisory Panel Business Community recognises the 

The Love Business Hate Fraud campaign concluded in June 2023, but we will be continuing to support businesses through topic led campaigns.

We are designing the 2025 pipeline of activity which will involve cross sector collaboration and subject matter expertise targeting relevant and topical fraud areas that as a

community we can address and change.

Business Community publications and webinars