What We Do

Learn all about what we do here at Fraud Advisory Panel

Our Communities

 

The Panel’s work is organised into three key communities, each working in collaboration with our members and industry experts to achieve our shared goals.

 

Business community

Professional collaboration against fraud and financial crime.

Charity Fraud Community

Protecting charities and NGOs from fraud.

Future Counter Fraud Community

Generational Change through Education and Collaboration

Membership

Join the Fraud Advisory Panel.