Website of the Fraud Advisory Panel which was set up in 1998 by the Institute of Chartered Accountants in England and Wales. The Panel's role is to "alert the nation to the immense social and economic damage caused by fraud and help both public and private sectors to fight back". Work is conducted through the Panel's four working groups: Investigation, Prosecution and Law Reform; Education, Events and Training and Cybercrime. Key facts on fraud in the UK are given on the site along with information on fraud relating to individuals, businesses and government.The Panel's publications are made available in full-text (as PDF documents) including their most recent annual report. Other information provided on the site includes events, sponsorship and membership details.
Fraud Advisory Panel
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