The Fraud Conference
Royal College of Physicians London, United Kingdom29 February Returning for a fourth year, the Fraud Conference is back live and in person on 29 February at the Royal College of Physicians in […]
29 February Returning for a fourth year, the Fraud Conference is back live and in person on 29 February at the Royal College of Physicians in […]
Future Counter Fraud Community Event: For over 25 years the Fraud Advisory Panel has proudly supported the counter fraud community in tackling fraud and financial crime. […]
Counter-fraud is more than just catching fraudsters. Our panel of speakers will look at prevention and awareness campaigns; how we run them, the language we use […]
An introduction to fraud risk assessments and improving internal controls and procedures. Join us for a special event hosted by Evelyn Partners, tailored specifically for charity […]
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 […]
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 […]
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. […]
Fraud Risk in the Spirit Sector In October 2022, a Fraud Advisory Panel report revealed that €3bn in EU sales were lost due to counterfeit wine […]