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
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
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
Financial Efficiency
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 Year | Income | Expenditure | Charitable Spending | Net Assets | Reserves | Staff |
|---|---|---|---|---|---|---|
| 2025 | £4,035 | £20,518 | 0 / 11 | |||
| 2024 | £0 | £13,612 | 0 / 7 | |||
| 2023 | £45,304 | £35 | 0 / 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
London
77 Mansell Street
London
Registry Information
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Also governs 1 other charity
Also Known As
- Cfpab
Data & trust
- Register data refreshed
- 30 July 2026
- Methodology
- How metrics are calculated