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
In February 2024, the counter-fraud community considered the Economic Crime and Corporate Transparency Act, with particular attention paid to the new Failure to Prevent Fraud legislation. […]
How can you walk into a case, conference, or board room with the confidence that you have made the right choices. That you know what you […]
We are delighted to welcome members and guests, both in-person and online, to this year’s Annual General Meeting. Join us to hear about the fantastic work […]
What’s New?
The First FCFC Webinar: Setting the Scene.
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 […]
Fraud prevention and response survey: A unique insight into corporate attitudes and readiness {{ vc_btn: title=DOWNLOAD&style=outline-custom&outline_custom_color=%2362930e&outline_custom_hover_background=%23666666&outline_custom_hover_text=%23ffffff&shape=square&link=url%3Ahttps%253A%252F%252Ffap2021.wpengine.com%252Fwp-content%252Fuploads%252F2023%252F11%252FFoot-Anstey-Corporate-Attribution-and-Failure-to-Prevent-Fraud-offences-report.pdf }}
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%3Ahttps%253A%252F%252Ffap2021.wpengine.com%252Fwp-content%252Fuploads%252F2023%252F10%252FFraud-Bulletin-October-2023.pdf }}