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Counter Fraud Professional Awards Board

Also known as: Cfpab

Establishing and maintaining professional standards in the delivery of a portfolio of approved professional counter fraud training programmes and ensuring the awarding of higher education learning credits Overseeing the delivery of such programmes by approved providers with the bestowal of the appropriate award, Encouraging and fostering CPD and working with like-minded organisations

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Activities & Mission

Establishing and maintaining professional standards in the delivery of a portfolio of approved professional counter fraud training programmes and ensuring the awarding of higher education learning credits Overseeing the delivery of such programmes by approved providers with the bestowal of the appropriate award, Encouraging and fostering CPD and working with like-minded organisations

Grants

Counter Fraud Professional Awards Board makes grants as part of its work.

Gives grants to
organisations and individuals
Total spending (2025)
£20,518
Only charities with income over £500,000 file a separate grants figure.
Who it helps
the general public
What it supports
education and training

As recorded with the Charity Commission. To ask about applying, use the contact details and check the trustees and latest accounts below.

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Areas of Operation

Where this charity is registered to operate, as self-declared to the Charity Commission. These are regulatory classifications, not a list of active programmes, and don't necessarily indicate fundraising activity in each location.

Region

Financial Information

Latest Income
£4,035
Latest Expenditure
£20,518

Financial Efficiency

Expenditure Ratio 508.5%
Expenditure as % of income

Financial Trend

Annual Returns

As filed with the Charity Commission for England and Wales. Most recent filing covers the financial year ending 2025.

One or more years show a significant change in income (over ±100%) compared with the prior year. This usually reflects a merger, transfer of activities, restated accounts, or a one-off legacy — not necessarily a real change in operating scale. See the methodology for context.

Financial YearIncomeExpenditureCharitable SpendingNet AssetsReservesStaff
2025
£4,035
£20,5180 / 11
2024
£0
£13,6120 / 7
2023
£45,304
£350 / 10

Staff column shows: Employees / Volunteers

Frequently asked questions about Counter Fraud Professional Awards Board

What does Counter Fraud Professional Awards Board do?

Establishing and maintaining professional standards in the delivery of a portfolio of approved professional counter fraud training programmes and ensuring the awarding of higher education learning credits Overseeing the delivery of such programmes by approved providers with the bestowal of the appropriate award, Encouraging and fostering CPD and working with like-minded organisations

How much income did Counter Fraud Professional Awards Board report in 2025?

Counter Fraud Professional Awards Board reported total income of £4k and reported expenditure of £21k for the financial year ending 2025, based on the most recent annual return filed with the Charity Commission.

When was Counter Fraud Professional Awards Board registered as a charity?

Counter Fraud Professional Awards Board was registered with the Charity Commission for England and Wales on 9 December 2022 as charity number 1201280. It has been registered for 4 years.

Who runs Counter Fraud Professional Awards Board?

Counter Fraud Professional Awards Board is governed by a board of 5 trustees. Trustees are legally responsible for the charity's governance and are listed in full on its profile.

Where does Counter Fraud Professional Awards Board operate?

Counter Fraud Professional Awards Board operates in England, as recorded in its Charity Commission filing.

Is Counter Fraud Professional Awards Board a registered charity?

Yes — Counter Fraud Professional Awards Board is a registered charity in England and Wales, charity number 1201280.

Details

Contact (address, email, phone)
Registration Date
9 December 2022
Status
Registered

Registry Information

Organisation Number
5185992
Charity Number
1201280

Trustees

John Rosenbloom
Peter William Darby ACFS
Philip Mark Sapey
Professor Jackie Harvey
Robert Alan Doig
Also governs 1 other charity

Also Known As

  • Cfpab

Data & trust

Register data refreshed
26 October 2026
Report a data issue