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Fraud Advisory Panel @Fraud_Panel

An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.

Joined March 2014
  • Tweets 5,270
  • Following 3,993
  • Followers 4,876
1,701 Photos and videos
Join us on 30 January for a free online webinar exploring the latest findings from the Charity Fraud Survey. With 5 years of insights, hear from experts on the key threats and trends affecting charities. 👉 Register free here: preventcharityfraud.org.uk/e…

And the survey says... - Prevent Charity Fraud

Join us for an insightful session with experts from BDO as they delve into this year’s Charity Fraud Survey. Discover the key findings and actionable takeaways […]

preventcharityfraud.org.uk
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Looking to make a real difference in 2026? 🚀 Join Fraud Advisory Panel and be part of a community championing best practice in the prevention, detection, and deterrence of fraud. 👉 Join here: fraudadvisorypanel.org/join-…
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Getting money through the door is vital for fundraising charities and keeping it safe along the way is just as important. 🚨💰 Our experts break down what fundraising fraud really looks like and how charities can protect themselves. Don’t miss it! 🔍✨ preventcharityfraud.org.uk/w…
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Fraud Advisory Panel retweeted
Barnardo’s
@barnardos
6 Dec 2025
Fraud undermines trust & diverts resources from those who need them most. Charity Fraud Awareness Week (8–12 Dec) helps us fight back. ✔ Sign up for webinars brnw.ch/21wY8e1 ✔ Share #StopCharityFraud ✔ Talk fraud awareness with your team Let’s #StopCharityFraud.
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Fraud Advisory Panel retweeted
Charity Commission
@ChtyCommission
9 Dec 2025
Trustees can help protect their charities from fraud by identifying and managing possible risks. Read our guidance for advice on how to spot, report and protect your charity against fraud: gov.uk/government/publicatio… #StopCharityFraud #CharityFraudAwarenessWeek
Does your charity have measures in place to protect against the risk of fraud?

ALT Does your charity have measures in place to protect against the risk of fraud?
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Charities are here to lift communities, champion causes and support those who need it most, but fraud can shake the trust that makes it all possible. Take a few minutes this morning to read our newest new blog post and stay one step ahead. 💡✨ preventcharityfraud.org.uk/p…

Protecting Charities from Fraud: Safeguarding the Mission - Prevent Charity Fraud

Fraud is a risk to any charitable organization. Fraudsters will not discriminate in relation to the mission of the charity, the number of staff or the amount of funding received...

preventcharityfraud.org.uk
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📊 Misappropriation of assets is the most common type of fraud affecting charities, according to the 2025 BDO x Fraud Advisory Panel report. Check out the report highlights here! preventcharityfraud.org.uk/d… #CharityFraudAwareness #FraudPrevention #NonprofitSector #Charities

Charity fraud report 2025: Together against charity fraud (highlights) - Prevent Charity Fraud

Results of the 2nd charity fraud survey conducted by Fraud Advisory Panel and BDO to better understand the impact of fraud on the sector.

preventcharityfraud.org.uk
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🚨 Join us in Glasgow for a fantastic event featuring speakers from Burness Paull LLP, @scvotweet , Fraud Advisory Panel, and @bdouk2 - covering everything from ECCTA to Cyber Crime. 🔐💻 preventcharityfraud.org.uk/e… #CharityFraudAwareness #ECCTA #CyberSecurity #CharitySector

Charity Fraud Conference (Glasgow) - Prevent Charity Fraud

As a part of Charity Fraud Awareness Week, Fraud Advisory Panel have partnered with Burness Paull LLP to host a free to charities event, with speakers […]

preventcharityfraud.org.uk
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In this years @BDO
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Charity Fraud Awareness Week 2025 is here! No matter the size of your charity or NGO, start the conversation about fraud! Explore our free resources and stay tuned, with even more coming throughout the week! preventcharityfraud.org.uk/ #CharityFraudAwareness #ProtectCharities
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Calling all charities in Ireland! We’re back in Belfast for Charity Fraud Awareness Week. Join experts from across the counter-fraud and charity sectors for practical advice, real-world insights, and the latest fraud trends to help keep your charity safe. preventcharityfraud.org.uk/e…
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From the 2025 Charity Fraud Report and ECCTA to practical guidance on what to do after a cyber attack. We’re covering it all at this year’s Charity Fraud Conference. Don’t miss your chance to strengthen your charity’s fraud resilience. 👉 preventcharityfraud.org.uk/e… #CharityFraud
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It’s not just shoppers who get busy around Black Friday and Christmas … so do scammers. So don’t get caught out #PurchaseScams Check out our super simple advice from our friends @getsafeonline getsafeonline.org/purchasesc…
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📍 Glasgow, we’re back! Join us for our annual event for charities in Scotland, hosted by Burness Paull LLP. We’ll explore: 📊 The 2025 Charity Fraud Survey 💡 Practical tips to help charities grow and fight fraud 👉 Sign up here: preventcharityfraud.org.uk/e…

Charity Fraud Conference (Glasgow) - Prevent Charity Fraud

As a part of Charity Fraud Awareness Week, Fraud Advisory Panel have partnered with Burness Paull LLP to host a free to charities event, with speakers […]

preventcharityfraud.org.uk
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🍫 Unwrapping the Truth: ESG, Fraud and the Ethics of Chocolate This evening will blends indulgence with insight : exploring the complex ethical landscape behind one of the world’s favourite treats. Taste the chocolate and discover the truth behind it. fraudadvisorypanel.org/event…
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🍫 Chocolate tasting… with a twist! Join us as we explore chocolate, ESG, and the human impact of fraud. A unique blend of insight and indulgence. 🎟️ Tickets on sale now: fraudadvisorypanel.org/event… #ESG #FraudPrevention #Sustainability #EthicalBusiness #ChocolateTasting #Events
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Looking to grow your career in #CounterFraud? 🚀 Join us for a free event hosted by Grant Thornton — hear from expert speakers on careers, development & what to expect in the profession. Don’t miss out 👉 fraudadvisorypanel.org/event… #Careers #Networking #FraudPrevention
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Thinking about a career in law, accounting, or investigations or just exploring your next move? Join us as experts dive into how to build a successful career in the counter-fraud field. fraudadvisorypanel.org/event… #Careers #Networking #ProfessionalDevelopment
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🚀 Looking to start, develop, or grow your career in counter fraud? Join us for an evening hosted by Grant Thornton to explore what a counter-fraud career looks like, how to build your skills and networks, and connect with like-minded professionals. fraudadvisorypanel.org/event…
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🎯 Every year charities join us for the London Charity Fraud Conference. 📅 This year’s program is live! Want early access tickets? 📝 Fill out our short survey to secure your spot. preventcharityfraud.org.uk/e… #CharityFraud #CharitySector #FraudPrevention #Nonprofits #CharityLeaders

Charity Fraud Conference (London) - Prevent Charity Fraud

Do you work or volunteer for a Charity, NGO or Not For Profit ? Join us for a one-day conference, free to charities, hosted by BDO […]

preventcharityfraud.org.uk
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