Fraud Advisory Panel
The independent voice of the counter fraud community
Our purpose
We champion best practice in the prevention, detection, and deterrence of fraud, through the
promotion of education, collaboration and research.
Our members are united by a common concern about fraud and our vision:
A society that collaboratively prevents, detects and deters fraud and financial crime.
We work to achieve this through through the promotion of:
Enhancing Awareness
Education
Collaboration
Research
Business Fraud Alliance
The Business Fraud Alliance Campaign is a collaborative, nationwide effort created to raise awareness of fraud threats and equip UK businesses with the tools and confidence to protect themselves. We provide practical guidance, real-world stories, and a platform for partners to unite in the fight against fraud.
Internal Controls to Prevent Fraud Helpsheet
Internal Controls comprise a series of internal policies, procedures and processes designed to ensure an organisation functions efficiently while mitigating its exposure to risk and adhering to legal and regulatory compliance.
Procurement Fraud Overview – A checklist
“Public procurement is the process of the acquisition, usually by means of a contractual arrangement after public competition, of goods, services, works and other supplies by the public service.
Business Authorised Push Payment Fraud Helpsheet
APP means an ‘Authorised Push Payment’. This is the process when one person makes a financial payment from their bank account to another account, perhaps for a service or a product.
Reflections & Comments
Fraud Advisory Panel Strategy Review Response
Executive Summary This policy paper has been drafted by the Fraud Advisory Panel (the Panel) in response to Lord Hanson’s revised and expanded Fraud Strategy, part […]
We’re thrilled to announce the launch of our brand-new Future Counter Fraud Community (FCFC) Board!
Key takeaways the long-awaited guidance on the offence of failure to prevent fraud has now been published (the Guidance). The offence of failure to prevent fraud […]
The construction sector is on the brink of a significant regulatory shift with the pending implementation of a new criminal offence under the Economic Crime and […]
Our Corporate Members
