Fraud Advisory Panel

The Fraud Advisory Panel is the UK’s leading anti-fraud charity. Our vision is for a society free from fraud and financial crime.

We bring together anti-fraud professionals to improve fraud resilience across society and around the world.   

Our extensive programme of events, courses, publications, research and initiatives strengthens and renews every aspect of the fight on fraud by:

  • advising and informing governments, businesses and wider society;

  • educating and training professionals from all sectors;

  • representing and supporting fraud professionals; and

  • expanding everyone’s understanding of the threats we all face.

Our free resources for businesses include helpsheets on anti-fraud best practice and legislation, and fraud awareness training.

Chartered Accountant's Hall, Moorgate Place, London EC2R 6EA

Tel: 020 7920 8721


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