Fraud Advisory Panel Issue Guidance on Private Prosecutions: When, Where, How?


The Fraud Advisory Panel was established in 1998 acts as an independent voice and leader of the counter fraud community in  the United Kingdom.  It brings together people and organisations with an interest and expertise in  preventing, detecting, investigating and prosecuting fraud.

The Fraud Advisory Panel  offers a multi-disciplinary perspective on fraud with members drawn from  the public, private and voluntary sectors and across a variety of professions. No  other counter fraud organisation has such a range and depth of knowledge – both  of the problems and of the solutions.

The Fraud Advisory Panel, together with Edmonds Marshall McMahon, have today presented a fact sheet in relation to private prosecutions. We consider this to be a balanced and interesting fact sheet, worthy of reading!