Fraud Advisory Panel

Fraud Advisory Panel The Fraud Advisory Panel is the respected, influential and independent voice of the anti-fraud community.

⚖️ Businesses have the legal right to bring a private prosecution to pursue justice for fraud.Our free factsheet has bee...
06/02/2026

⚖️ Businesses have the legal right to bring a private prosecution to pursue justice for fraud.

Our free factsheet has been produced in collaboration with Edmonds Marshall McMahon to provide a useful introduction to using private prosecutions as a tool to pursue justice where a business has been negatively impacted by fraud.

Find out more at: businessfraudalliance.com

Cyber security is an IT issue. Make sure your business is safe against dodgy links.Visit businessfraudalliance.com to ma...
28/11/2025

Cyber security is an IT issue. Make sure your business is safe against dodgy links.

Visit businessfraudalliance.com to make sure you’re covered.

No business is too small to interest cyber criminals. Business Fraud Alliance can help your business stay safe.Visit bus...
17/11/2025

No business is too small to interest cyber criminals. Business Fraud Alliance can help your business stay safe.

Visit businessfraudalliance.com

Fill out the survey today and help us tackle fraud against businesses.businessfraudalliance.com
11/11/2025

Fill out the survey today and help us tackle fraud against businesses.

businessfraudalliance.com

Make sure your business is safe against fraudsters. Starting with a secure password.Head over to businesfraudalliance.co...
06/11/2025

Make sure your business is safe against fraudsters. Starting with a secure password.
Head over to businesfraudalliance.com for all the up to date resources.

Drafted by ICAEW , this helpsheet outlines the fundamental building blocks that protect an organisation from the risks o...
05/11/2025

Drafted by ICAEW , this helpsheet outlines the fundamental building blocks that protect an organisation from the risks of fraud.

Read the document over at businessfraudalliance.com

The Business Fraud Alliance is your online hub for combatting business fraud. We’re here to help.Visit businessfraudalli...
04/11/2025

The Business Fraud Alliance is your online hub for combatting business fraud. We’re here to help.
Visit businessfraudalliance.com

Head over to businessfraudalliance.com to download out latest helpsheets, checklists and documents !Designed to help equ...
30/10/2025

Head over to businessfraudalliance.com to download out latest helpsheets, checklists and documents !

Designed to help equip you with the knowledge surrounding business fraud.

28/10/2025

We are pleased to announce that
Institute of Chartered Accountants in England and Wales (ICAEW) are proud supporters of the Business Fraud Alliance campaign.

Hear from the ICAEW CEO, Alan Vallance.

28/10/2025

We are pleased to announce that Institute of Chartered Accountants in England and Wales (ICAEW) are proud supporters of the Business Fraud Alliance campaign.

Hear from the ICAEW CEO, Alan Vallance.

Take the survey and help tackle fraud against businesses >>businessfraudalliance.com
24/10/2025

Take the survey and help tackle fraud against businesses >>

businessfraudalliance.com

Address

Chartered Accountants' Hall
London
EC2R6EA

Opening Hours

Monday 9:15am - 5:15pm
Tuesday 9:15am - 5:15pm
Wednesday 9:15am - 5:15pm
Thursday 9:15am - 5:15pm
Friday 9:15am - 5:15pm

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