fraud advisory panel
The charity supports the general public. Fraud Advisory Panel is a registered charity whose purpose is general charitable purposes. It delivers its work by providing advocacy, advice, or information. The charity is based in London and operates in England And Wales, Scotland, and Northern Ireland.
This page summarises publicly available information about the charity, including its activities, beneficiaries, and registration details, based on official records.
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.
Fundraising
See where Fraud Advisory Panel is active and find local fundraising opportunities.
Region
Country
Financial Information
Financial Efficiency
Latest Financial Breakdown
Income Sources
Expenditure Categories
Financial Trend
Annual Returns
| Financial Year | Income | Expenditure | Charitable Spending | Net Assets | Reserves | Staff |
|---|---|---|---|---|---|---|
| 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 | |||
| 2020 | £73,405 | £149,090 | 0 / 150 |
Staff column shows: Employees / Volunteers
Details
CHARTERED ACCOUNTANTS HALL
MOORGATE PLACE
LONDON
EC2R 6EA