Consultation Responses

Annual review of the Fraud Advisory Panel.

Annual review of the Fraud Advisory Panel.

Find out how to donate safely through crowdfunding sites to help the people and causes you care about.

Sir David Green CB QC, a former director of the Serious Fraud Office, has today become the new chair of the independent fraud watchdog the Fraud Advisory Panel

Interviews with current chair Sir David Green CB QC (2022) and former chair David Clarke (2019 – 2021) about their fraud-fighting careers.

Your property is probably the most valuable thing you will ever own. Find out how to protect it from fraud.

A new guide to help homeowners avoid property title fraud, where home ownership can be stolen, has been released today by the Fraud Advisory Panel, HM Land Registry and the Law Society of England and Wales.

Research into the impact of the Covid-19 pandemic on fraud within the charity sector.

Take action on fraud’, regulator warns charities, as a new figures show over £8million reported lsot to crime last year.

Three of four fraud professionals believe that reporting frauds committed against organisation should be mandated in England and Wales in a bid to stamp our a crime which costs billions each year, a new report published today.

Research into the pros and cons of introducing a mandatory requirement on organisations to report fraud.

Research into the pros and cons of introducing a mandatory requirement on organisations to report fraud.

Response to the Law Commission’s discussion paper on corporate criminal liability, dated 30 August 2021.