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
The 2026 Charity Fraud Survey is now live!
Now in its sixth year and delivered in partnership with BDO, the survey gives you the opportunity to help shape how the UK charity sector understands, prevents and responds to fraud.
We want to hear from charities of all sizes, whether local or national. Your insights will contribute directly to the Charity Fraud Report and support campaigns that help protect charities like yours from fraud.
Make your voice count. Together we can stop charity fraud.
Future Events
We are excited to be hosting this unique opportunity to have your say. Join us to get a first look at the results of the 2026 […]
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 […]
HM Chartered Accountants, in partnership with Fraud Advisory Panel, are hosting Protecting Every Pound, a practical event focused on fraud prevention, governance and cyber risk within […]
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.
Business Fraud Initiative
Understanding the threat and enabling action
This research report, written by Dr Janice Goldstraw-White for the Fraud Advisory Panel, investigates the escalating scale and evolving nature of fraud targeting UK businesses. As well as strategic recommendations to inform the Business Fraud Alliance and build long term organisational resilience.
Reflections & Comments
Easy Money or a Costly Mistake? How APP Fraud and Money Mules Target Students
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.
Founder and Donor
Our Corporate Members
