August 20, 2025Published by Fraud Advisory Panel on August 20, 2025Categories FeaturedFraud Advisory Panel Strategy Review Response
July 28, 2025Published by Celia on July 28, 2025Categories Featured Insights NewsWelcome to the new FCFC BoardWe’re thrilled to announce the launch of our brand-new Future Counter Fraud Community (FCFC) Board!
July 18, 2024Published by Hope on July 18, 2024Categories Featured Insights News150 Years of Whisky Fraud
July 18, 2024Published by Hope on July 18, 2024Categories Featured Insights NewsGovernment publishes guidance on the failure to prevent fraud offence
June 21, 2024Published by Hope on June 21, 2024Categories Featured Insights NewsThe First FCFC Webinar: Setting the Scene.
October 27, 2023Published by Fraud Advisory Panel on October 27, 2023Categories FeaturedAn updated response to failure to prevent fraud offence
