Fraud Advisory Panel

What’s Your Poison? The true cost of fake alcohol and how to catch the culprits

Read here: https://www.fraudadvisorypanel.org/wp-content/uploads/2023/01/FAP-Special-Report-on-Alcohol-Fraud_WEB.pdf

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Running on empty: How the pandemic revealed a wasted decade

Read here: https://www.fraudadvisorypanel.org/wp-content/uploads/2022/06/Running-on-Empty-WEB-July2022.pdf

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Joint Position Statement: Preventing Fraud On Social Media

Read here: https://www.fraudadvisorypanel.org/wp-content/uploads/2021/04/Social-Media-and-Fraud-Position-Statement-Final-Apr21.pdf

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Keeping Your Charity Safe In The Pandemic And Beyond

Read here: https://www.fraudadvisorypanel.org/wp-content/uploads/2020/12/Charity-fraud-in-a-pandemic-Dec20.pdf

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