Trevor Maggs

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Fraud Advisory Panel

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The Fraud Advisory Panel (FAP) is a registered charity and membership organisation which acts as the independent voice and leader of the counter-fraud community. It works to raise awareness of fraud and financial crime, and to help individuals and organisations prevent fraud for themselves.

Report: the 2006 Fraud Review ten years on

Tackling fraud in the charity sector

Special reports and annual reviews

Consumer safeguarding

Civil justice initiative

Recent posts

  • Fraud Advisory Panel questions legacy of 2006 Fraud Review
  • She told him that she loved him.
  • Ode To A Flower – Richard Feynman
  • So much of what we thought we knew …
  • “A noble spirit embiggens the smallest man.”
August 2022
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Categories

  • Annual reports
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  • Fraud
  • Fraud Advisory Panel
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