FRAUD ADVISORY PANEL — Charity Commission profile

01 Identity

Registration and reporting

Registration status: Registered
Reporting status: Submission Received
Charity type: Charitable company
Registered: 5 April 2005
Removed: Not supplied
Company number supplied: 04327390
Financial period: 1 January 2025 – 31 December 2025
Latest income: £165,172
Latest expenditure: £265,100
Gift Aid: Yes
Owns or uses land: No
In administration: No
Insolvent: No
CIO: No

Public contact address: FRAUD ADVISORY PANEL, CHARTERED ACCOUNTANTS HALL, MOORGATE PLACE, LONDON, EC2R 6EA

Website recorded by the regulator: www.fraudadvisorypanel.org (displayed as text)

02 Activities

What the charity 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.

03 Official extract

Charity Annual Return History

Fin Period Start Date: 1 January 2025
Fin Period End Date: 31 December 2025
Ar Cycle Reference: AR25
Reporting Due Date: 31 October 2026
Date Annual Return Received: 27 July 2026
Date Accounts Received: 27 July 2026
Total Gross Income: £165,172
Total Gross Expenditure: £265,100

Fin Period Start Date: 1 January 2024
Fin Period End Date: 31 December 2024
Ar Cycle Reference: AR24
Reporting Due Date: 31 October 2025
Date Annual Return Received: 13 August 2025
Date Accounts Received: 13 August 2025
Total Gross Income: £90,788
Total Gross Expenditure: £185,568

Fin Period Start Date: 1 January 2023
Fin Period End Date: 31 December 2023
Ar Cycle Reference: AR23
Reporting Due Date: 31 October 2024
Date Annual Return Received: 8 August 2024
Date Accounts Received: 8 August 2024
Total Gross Income: £538,870
Total Gross Expenditure: £177,770

Fin Period Start Date: 1 January 2022
Fin Period End Date: 31 December 2022
Ar Cycle Reference: AR22
Reporting Due Date: 31 October 2023
Date Annual Return Received: 31 October 2023
Date Accounts Received: 31 October 2023
Total Gross Income: £160,052
Total Gross Expenditure: £205,273

Fin Period Start Date: 1 January 2021
Fin Period End Date: 31 December 2021
Ar Cycle Reference: AR21
Reporting Due Date: 31 October 2022
Date Annual Return Received: 20 October 2022
Date Accounts Received: 20 October 2022
Total Gross Income: £113,796
Total Gross Expenditure: £172,520

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind: Yes
Fin Period Order Number: 1
Ar Cycle Reference: AR25
Fin Period Start Date: 1 January 2025
Fin Period End Date: 31 December 2025
Ar Due Date: 31 October 2026
Ar Received Date: 27 July 2026
Total Gross Income: £165,172
Total Gross Expenditure: £265,100
Grant Making Is Main Activity: No
Count Govt Contracts: 0
Count Govt Grants: £0
Charity Has Trading Subsidiary: No
Does Trustee Receive Any Benefit: No
Trustee Payments Acting As Trustee: No
Trustee Receives Payments Services: No
Trustee Receives Other Benefit: No
Trustee Resigned Employment: No
Employees Salary Over 60k: Yes
Count Salary Band 80001 90000: 1
Count Volunteers: 60

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 2
Ar Cycle Reference: AR24
Fin Period Start Date: 1 January 2024
Fin Period End Date: 31 December 2024
Ar Due Date: 31 October 2025
Ar Received Date: 13 August 2025
Total Gross Income: £90,788
Total Gross Expenditure: £185,568
Grant Making Is Main Activity: No
Count Govt Contracts: 0
Count Govt Grants: £0
Charity Has Trading Subsidiary: No
Does Trustee Receive Any Benefit: No
Trustee Payments Acting As Trustee: No
Trustee Receives Payments Services: No
Trustee Receives Other Benefit: No
Trustee Resigned Employment: No
Employees Salary Over 60k: Yes
Count Salary Band 70001 80000: 1
Count Volunteers: 0

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 3
Ar Cycle Reference: AR23
Fin Period Start Date: 1 January 2023
Fin Period End Date: 31 December 2023
Ar Due Date: 31 October 2024
Ar Received Date: 8 August 2024
Total Gross Income: £538,870
Total Gross Expenditure: £177,770
Grant Making Is Main Activity: No
Count Govt Contracts: 0
Count Govt Grants: £0
Charity Has Trading Subsidiary: No
Does Trustee Receive Any Benefit: No
Trustee Payments Acting As Trustee: No
Trustee Receives Payments Services: No
Trustee Receives Other Benefit: No
Trustee Resigned Employment: No
Employees Salary Over 60k: Yes
Count Salary Band 60001 70000: 1
Count Volunteers: 0

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 4
Ar Cycle Reference: AR22
Fin Period Start Date: 1 January 2022
Fin Period End Date: 31 December 2022
Ar Due Date: 31 October 2023
Ar Received Date: 31 October 2023
Total Gross Income: £160,052
Total Gross Expenditure: £205,273
Charity Raises Funds From Public: No
Charity Receives Govt Funding Contracts: No
Charity Receives Govt Funding Grants: No
Charity Has Trading Subsidiary: No
Does Trustee Receive Any Benefit: No
Trustee Resigned Employment: No
Employees Salary Over 60k: Yes
Count Salary Band 70001 80000: 1
Count Volunteers: 0

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 5
Ar Cycle Reference: AR21
Fin Period Start Date: 1 January 2021
Fin Period End Date: 31 December 2021
Ar Due Date: 31 October 2022
Ar Received Date: 20 October 2022
Total Gross Income: £113,796
Total Gross Expenditure: £172,520
Charity Raises Funds From Public: No
Charity Receives Govt Funding Contracts: Yes
Count Govt Contracts: 1
Charity Receives Govt Funding Grants: No
Income From Government Contracts: 35546
Charity Has Trading Subsidiary: No
Does Trustee Receive Any Benefit: No
Trustee Resigned Employment: No
Employees Salary Over 60k: Yes
Count Salary Band 60001 70000: 1
Count Volunteers: 150

05 Official extract

Charity Annual Return Partb

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 3
Ar Cycle Reference: AR23
Fin Period Start Date: 1 January 2023
Fin Period End Date: 31 December 2023
Ar Due Date: 31 October 2024
Ar Received Date: 8 August 2024
Income Donations And Legacies: 473780
Income Other Trading Activities: 9605
Income Charitable Activities: 53754
Income Investments: 1731
Income Other: 0
Income Total Income And Endowments: 538870
Income Legacies: 0
Income Endowments: 0
Expenditure Raising Funds: £0
Expenditure Charitable Expenditure: £177,770
Expenditure Other: 0
Expenditure Total: 177770
Expenditure Investment Management: 0
Expenditure Grants Institution: 0
Expenditure Governance: 177770
Expenditure Support Costs: 0
Expenditure Depreciation: 0
Gain Loss Investment: 0
Gain Loss Pension Fund: 0
Gain Loss Revaluation Fixed Investment: 0
Gain Loss Other: 0
Reserves: £470,970
Assets Total Fixed: 0
Assets Own Use: 0
Assets Long Term Investment: 0
Defined Benefit Pension Scheme: 0
Assets Other Assets: £509,612
Assets Total Liabilities: £38,642
Assets Current Investment: 0
Assets Total Assets And Liabilities: £470,970
Creditors One Year Total Current: 38642
Creditors Falling Due After One Year: 0
Assets Cash: £153,157
Funds Endowment: 0
Funds Unrestricted: 470970
Funds Restricted: 0
Funds Total: 470970
Count Employees: 0
Charity Only Accounts: Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type: Country
Geographic Area Description: Northern Ireland
Parent Geographic Area Type: Continent
Parent Geographic Area Description: Europe
Welsh Ind: No

Geographic Area Type: Country
Geographic Area Description: Scotland
Parent Geographic Area Type: Continent
Parent Geographic Area Description: Europe
Welsh Ind: No

Geographic Area Type: Region
Geographic Area Description: Throughout England And Wales
Welsh Ind: No

07 Official extract

Charity Classification

Classification Code: 309
Classification Type: How
Classification Description: Acts As An Umbrella Or Resource Body

Classification Code: 207
Classification Type: Who
Classification Description: The General Public/mankind

Classification Code: 307
Classification Type: How
Classification Description: Provides Advocacy/advice/information

Classification Code: 101
Classification Type: What
Classification Description: General Charitable Purposes

Classification Code: 102
Classification Type: What
Classification Description: Education/training

Classification Code: 308
Classification Type: How
Classification Description: Sponsors Or Undertakes Research

08 Official extract

Charity Event History

Charity Name: FRAUD ADVISORY PANEL
Charity Event Order: 1
Event Type: Standard registration
Date Of Event: 2005-04-05T00:00:00

09 Official extract

Charity Governing Document

Governing Document Description: MEMORANDUM AND ARTICLES INCORPORATED 22/11/2001AS AMENDED BY SPECIAL RESOLUTION(S) DATED 10/03/2005AS AMENDED BY SPECIAL RESOLUTION(S) DATED 26/09/2007NOW ARTICLES ADOPTED BY SPECIAL RESOLUTION DATED 30/06/2011 as amended on 22 Jul 2020
Charitable Objects: THE COMPANY'S OBJECT IS THE PROTECTION OF LIFE AND PROPERTY BY THE PREVENTION, DETECTION, INVESTIGATION, PROSECUTION AND DETERRENCE OF FRAUD, IN PARTICULAR THROUGH THE PROMOTION OF:- 3.1 RESEARCH INTO THE NATURE, EXTENT AND CAUSES OF FRAUD AND INTO THE MEANS, SYSTEMS AND TECHNIQUES OF PREVENTING, DETECTING, INVESTIGATING, PROSECUTING AND DETERRING THE SAME, MAKING THE USEFUL RESULTS OF SUCH RESEARCH AVAILABLE TO THE PUBLIC; 3.2 EDUCATION OF THOSE ACTUALLY OR POTENTIALLY AFFECTED BY FRAUD CONCERNING THE FOREGOING AND IN RELATION TO REGULATORY AND LEGAL ASPECTS OF THE SAME; AND 3.3 COLLABORATION WITH AND ADVICE TO GOVERNMENTS, PUBLIC AUTHORITIES, PROFESSIONAL AND OTHER BODIES, COMPANIES, FIRMS AND INDIVIDUALS CONCERNING THE DEVELOPMENT OF GENERAL SYSTEMS, STANDARDS, POLICIES, REGULATIONS AND LAWS WITH A VIEW TO THE PREVENTION, DETECTION, INVESTIGATION, PROSECUTION AND DETERRENCE OF FRAUD; AND TO FURTHER THE ABOVE OBJECT EXCLUSIVELY FOR THE BENEFIT OF THE PUBLIC IN THE UNITED KINGDOM AND ELSEWHERE IN ACCORDANCE WITH THE LAW OF CHARITY OF ENGLAND AND WALES.
Area Of Benefit: NATIONAL

10 Official extract

Charity Policy

Policy Name: Internal risk management policy and procedures

Policy Name: Trustee conflicts of interest policy and procedures

Policy Name: Campaigns and political activity policy and procedures

Policy Name: Trustee expenses policy and procedures

Policy Name: Investing charity funds policy and procedures

Policy Name: Social media policy and procedures

Policy Name: Paying staff

Policy Name: Internal charity financial controls policy and procedures

Policy Name: Investment

Policy Name: Complaints handling

Policy Name: Volunteer management

Policy Name: Complaints policy and procedures

Policy Name: Safeguarding vulnerable beneficiaries

Policy Name: Bullying and harassment policy and procedures

Policy Name: Engaging external speakers at charity events policy and procedures

Policy Name: Safeguarding policy and procedures

Policy Name: Conflicting interests

Policy Name: Serious incident reporting policy and procedures

Policy Name: Financial reserves policy and procedures

Policy Name: Risk management