Fraud Advisory Panel

The Fraud Advisory Panel stands as a respected and influential entity within the anti-fraud community, championing fraud resilience on a global scale. With a rich history dating back to 1998, the Fraud Advisory Panel convenes fraud experts from diverse sectors to enhance anti-fraud measures throughout society. The organization’s headquarters are based in London, at Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA, GB.

Through an array of annual events, courses, research initiatives, and publications, the Fraud Advisory Panel fortifies every facet of the battle against fraud. The Panel actively advises and informs governments, businesses, and the broader public, while also delivering essential education and training to professionals across all sectors. Representing and supporting anti-fraud practitioners, the Fraud Advisory Panel expands the understanding of the evolving threats faced by all.

The Fraud Advisory Panel remains dedicated to fostering a resilient environment against fraud, continually enhancing its strategies and outreach. We invite the Fraud Advisory Panel's management to further enrich this profile with a customized and exclusive company showcase and product listing on our platform, offering an unparalleled opportunity to highlight their crucial work.