Fraud Advisory Panel
Advising governments, charities, public authorities, professionals, businesses, and individuals on the prevention, detection, investigation, prosecution and deterrence of fraud through education, training and other awareness-raising activities, research into the nature, extent and causes of fraud, and public policy.
Activities & Mission
Advising governments, charities, public authorities, professionals, businesses, and individuals on the prevention, detection, investigation, prosecution and deterrence of fraud through education, training and other awareness-raising activities, research into the nature, extent and causes of fraud, and public policy.
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Claim this listing Learn more about premium profiles See a sample profileAreas 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.
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Region
Financial Information
Financial Efficiency
Latest Financial Breakdown
Income Sources
Expenditure Categories
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 | £165,172 | £265,100 | 0 / 60 | |||
| 2024 | £90,788 | £185,568 | 0 / 0 | |||
| 2023 | £538,870 | £177,770 | £177,770 | £470,970 | £470,970 | 0 / 0 |
| 2022 | £160,052 | £205,273 | 0 / 0 | |||
| 2021 | £113,796 | £172,520 | 0 / 150 |
Staff column shows: Employees / Volunteers
Frequently asked questions about Fraud Advisory Panel
What does Fraud Advisory Panel do?
Advising governments, charities, public authorities, professionals, businesses, and individuals on the prevention, detection, investigation, prosecution and deterrence of fraud through education, training and other awareness-raising activities, research into the nature, extent and causes of fraud, and public policy.
How much income did Fraud Advisory Panel report in 2025?
Fraud Advisory Panel reported total income of £165k and reported expenditure of £265k for the financial year ending 2025, based on the most recent annual return filed with the Charity Commission.
When was Fraud Advisory Panel registered as a charity?
Fraud Advisory Panel was registered with the Charity Commission for England and Wales on 5 April 2005 as charity number 1108863. It has been registered for 21 years.
Who runs Fraud Advisory Panel?
Fraud Advisory Panel is governed by a board of 15 trustees. The chair of trustees is Sir David John Mark Green. Trustees are legally responsible for the charity's governance and are listed in full on its profile.
Where does Fraud Advisory Panel operate?
Fraud Advisory Panel operates across 3 areas: Northern Ireland, Scotland and England And Wales.
Is Fraud Advisory Panel a registered charity?
Yes — Fraud Advisory Panel is a registered charity in England and Wales, charity number 1108863.
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CHARTERED ACCOUNTANTS HALL
MOORGATE PLACE
LONDON
EC2R 6EA
Registry Information
Trustees
Also governs 1 other charity
Data & trust
- Register data refreshed
- 19 October 2026
- Methodology
- How metrics are calculated