Fraud Advisory Panel
The Fraud Advisory Panel is the voice of the counter-fraud profession, committed to tackling fraud and financial crime.
We champion best practice in fraud prevention, detection and response. We do this through education, advice and research.
Our members come from a wide range of professions and sectors and are united by their determination to counter fraud.
The Charity Commission registers and regulates charities in England and Wales to ensure that the public can support charities with confidence.
We make sure that charities meet their legal requirements and provide guidance to help them run themselves as effectively as possible while also preventing abuse (including fraud).
We are an independent, non-ministerial government department accountable to Parliament.
We’re grateful to the following organisations for their support.