Fraud Advisory Panel
The Fraud Advisory Panel is the independent
voice of the counter fraud community.
Our purpose
The Fraud Advisory Panel is the independent voice of the counter-fraud community.
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
Our Corporate Members
Upcoming Events
We are excited to announce that we have an exciting new conference launching in 2025. Information and registration details coming soon. Save the Date: 23 April […]
In a world where busyness is the norm, mastering time and energy is essential. Join our panel of experts as they reveal their secrets to project […]
In any career, collaboration is key. Working with fraud specialists and experts from diverse fields leads to comprehensive problem-solving and robust outcomes. Join us to learn […]
Reflections & Comments
The Efficiency of Sanctions for Preventing Match-Fixing in English Football
Football. The sport that is known for vast amounts of money circulating its stadiums. Football players participate in the most popular sport of all time and […]
On the evening of June 20, 2024, we held our inaugural Future Counter Fraud Community (FCFC) workshop, Setting the Scene, designed to present an overview of […]
“I was recently a panellist at the Fraud Advisory Panel’s event to launch the Future Counter Fraud Community, an initiative that aims to support those aspiring […]
We are delighted to announce three initiatives designed to tackle fraud by enhancing awareness amongst wider audiences and promoting cross-sector collaboration. {{ vc_btn: title=DOWNLOAD+THE+BULLETIN&style=outline-custom&outline_custom_color=%2362930e&outline_custom_hover_background=%23666666&outline_custom_hover_text=%23ffffff&shape=square&link=url%3A%252Fwp-content%252Fuploads%252F2024%252F10%252FSEPT-LINKEDIN-1.pdf }}