FRAUD ADVISORY PANEL
- Charity number
- 1108863
- Status
- Registered
- Type
- Charitable company
- Registered
- 5 April 2005
- Latest income
- £165,172
- Latest spending
- £265,100
- Accounts to
- 31 December 2025
- Address
- FRAUD ADVISORY PANEL, CHARTERED ACCOUNTANTS HALL, MOORGATE PLACE, LONDON
What it does
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.
In the charity's own words, as filed with the Commission.
About this record
From the Charity Commission's register of England and Wales, republished nightly under the Open Government Licence. The Commission does not regulate Scotland or Northern Ireland, which keep their own registers. Figures are as the charity last filed them, not as audited by us — browse the whole register, including the charities removed from it.