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 shared vision: a society that collaboratively prevents, detects, and deters fraud and financial crime. We work to achieve this through the promotion of enhancing awareness, education, collaboration, and research.
We work across three pillars
Next Event
Unwrapping the Truth
Join us for an evening that blends indulgence with insight. “Unwrapping the Truth: ESG, Fraud and the Ethics of Chocolate” invites you to look beyond the […]
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.
Fraud Matters Podcast
Fraud Matters is a new podcast from the Fraud Advisory Panel that cuts through the complexity of fraud to help business owners, directors, and senior managers understand what they’re really up against – and what to do about it.
Hosted by Guy Ruddle, each episode brings together leading legal experts, investigators, and practitioners to explore the fraud threats that affect businesses of every size. From supply chain fraud and corporate impersonation to insider threats and emerging digital risks, Fraud Matters takes you beyond the theory and into the real world, where fraud is varied, costly, and often closer to home than you’d think.
The FCFC Board’s Look at the UK Fraud Strategy
The UK Fraud Strategy 2026-2029 reflects a significant shift in the way fraud is viewed and addressed across the UK, recognising it as one of the most common and damaging offences, which affects not just individuals, but businesses and the wider economy.
Risk Assessment: Supply Chain & Production Organisations
This helpsheet introduces fraud risk assessment for supply chain and production organisations. Our assessment helps identify vulnerabilities, and red flags across your operations, and highlights actions you can take to strengthen your controls and reduce risk.
Risk Assessment: Services & Regulated Organisations
This helpsheet introduces fraud risk assessment for services and regulated organisations. Our assessment helps identify vulnerabilities, and red flags across your operations, and highlights actions you can take to strengthen your controls and reduce risk.
Risk Assessment: Project & Asset-Based Organisations
This helpsheet introduces fraud risk assessment for project and asset-based organisations. Our assessment helps identify vulnerabilities, and red flags across your operations, and highlights actions you can take to strengthen your controls and reduce risk.
Founder and Donor
Our Corporate Members
