Guidance
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Interviews with chairs
Interviews with current chair Sir David Green CB QC (2022) and former chair David Clarke (2019 – 2021) about their fraud-fighting careers.
Former SFO director becomes chair
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
Giving safely: a guide to donating through crowdfunding sites
Find out how to donate safely through crowdfunding sites to help the people and causes you care about.
Which way now? Evaluating the Government’s fraud review: eighth annual review 2005 – 2006
Annual review of the Fraud Advisory Panel.
Preventing fraud makes good business sense
Hear from fraud experts, including a small business owner who has been the victim of fraud, about why tackling fraud matters.
Practical steps to buying goods and services safely: What to check and how to check it
Hear from fraud and due diligence experts about the practical steps you can take to make sure money goes to the right people and places.
Practical steps to avoid staff fraud
Hear from fraud experts on the practical steps you can take to protect your business from staff fraud. Watch the webinar.
Managing the risk of fraud: Practical steps to developing a counter fraud culture
Hear from fraud experts on the practical steps you can take to protect your business from staff fraud. Watch the webinar.
Why we Love business. Hate fraud.
Hear from fraud experts on the practical steps you can take to protect your business from staff fraud. Watch the webinar.
Which way now? Evaluating the Government’s fraud review: eighth annual review 2005 – 2006
Annual review of the Fraud Advisory Panel.
