Fraud Advisory Panel

Who we are

The Fraud Advisory Panel is a small membership charity which champions best practice in fighting fraud and financial crime. It does this by representing, supporting and assisting its members who are counter fraud professionals from all sectors and disciplines to improve fraud resilience throughout society. 

Our vision is a society free from fraud.

We work to achieve this by fulfilling our charitable object as set out in our articles of association: to protect life and property by the prevention, detection, investigation, prosecution and deterrence of fraud, in particular through the promotion of:

• advice
• education
• collaboration
• research.

Fraud Advisory Panel was established through a public-spirited initiative by ICAEW, a world leader of the accountancy and finance profession, which continues to support its work.