01 Identity
Registration and reporting
- Registration status
- Registered
- Reporting status
- Submission Received
- Charity type
- CIO
- Registered
- 9 December 2022
- Removed
- Not supplied
- Financial period
- 1 January 2025 – 31 December 2025
- Latest income
- £4,035
- Latest expenditure
- £20,518
- Gift Aid
- No
- Owns or uses land
- No
- In administration
- No
- Insolvent
- No
- CIO
- Yes
Public contact address: 77 Mansell Street, London, 77 Mansell Street, London
02 Activities
What the charity does
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
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
- 19 May 2026
- Date Accounts Received
- 19 May 2026
- Total Gross Income
- £4,035
- Total Gross Expenditure
- £20,518
- 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
- 28 July 2025
- Date Accounts Received
- 28 July 2025
- Total Gross Income
- £0
- Total Gross Expenditure
- £13,612
- Fin Period Start Date
- 9 December 2022
- Fin Period End Date
- 31 December 2023
- Ar Cycle Reference
- AR23
- Reporting Due Date
- 31 October 2024
- Date Annual Return Received
- 19 September 2024
- Date Accounts Received
- 19 September 2024
- Total Gross Income
- £45,304
- Total Gross Expenditure
- £35
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
- 19 May 2026
- Total Gross Income
- £4,035
- Total Gross Expenditure
- £20,518
- Grant Making Is Main Activity
- No
- Count Govt Contracts
- 0
- Count Govt Grants
- £0
- Charity Has Trading Subsidiary
- No
- Does Trustee Receive Any Benefit
- Yes
- Trustee Payments Acting As Trustee
- No
- Trustee Receives Payments Services
- Yes
- Trustee Receives Other Benefit
- No
- Trustee Resigned Employment
- Yes
- Employees Salary Over 60k
- No
- Count Volunteers
- 11
- 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
- 28 July 2025
- Total Gross Income
- £0
- Total Gross Expenditure
- £13,612
- Grant Making Is Main Activity
- Yes
- 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
- Count Volunteers
- 7
- Latest Fin Period Submitted Ind
- No
- Fin Period Order Number
- 3
- Ar Cycle Reference
- AR23
- Fin Period Start Date
- 9 December 2022
- Fin Period End Date
- 31 December 2023
- Ar Due Date
- 31 October 2024
- Ar Received Date
- 19 September 2024
- Total Gross Income
- £45,304
- Total Gross Expenditure
- £35
- Grant Making Is Main Activity
- Yes
- 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
- Count Volunteers
- 10
05 Official extract
Charity Area Of Operation
- Geographic Area Type
- Region
- Geographic Area Description
- Throughout England
- Welsh Ind
- No
06 Official extract
Charity Classification
- Classification Code
- 207
- Classification Type
- Who
- Classification Description
- The General Public/mankind
- Classification Code
- 102
- Classification Type
- What
- Classification Description
- Education/training
- Classification Code
- 306
- Classification Type
- How
- Classification Description
- Provides Services
- Classification Code
- 307
- Classification Type
- How
- Classification Description
- Provides Advocacy/advice/information
- Classification Code
- 301
- Classification Type
- How
- Classification Description
- Makes Grants To Individuals
- Classification Code
- 308
- Classification Type
- How
- Classification Description
- Sponsors Or Undertakes Research
- Classification Code
- 302
- Classification Type
- How
- Classification Description
- Makes Grants To Organisations
07 Official extract
Charity Event History
- Charity Name
- COUNTER FRAUD PROFESSIONAL AWARDS BOARD
- Charity Event Order
- 1
- Event Type
- CIO registration
- Date Of Event
- 2022-12-09T00:00:00
08 Official extract
Charity Governing Document
- Governing Document Description
- CIO - ASSOCIATION Registered 09 Dec 2022 as amended on 17 Sept 2025
- Charitable Objects
- THE OBJECTS FOR WHICH THE CFPAB IS ESTABLISHED ARE RESTRICTED, FOR THE PUBLIC BENEFIT, TO ADVANCING THE EDUCATION OF THE PUBLIC IN COUNTER-FRAUD AND THEREBY PROMOTING AND ENSURING HIGH PROFESSIONAL STANDARDS IN COUNTER-FRAUD PRACTICE BY: 1. ESTABLISHING AND MAINTAINING PROFESSIONAL STANDARDS IN THE DELIVERY OF A PORTFOLIO OF APPROVED PROFESSIONAL TRAINING PROGRAMMES IN THE FIELD OF COUNTER-FRAUD PRACTICE, TO THOSE ENGAGED IN (OR TRAINING TO BE ENGAGED IN) SUCH WORK AND IN LINE WITH THE CORE LEARNING AIMS AND SYLLABI AGREED BY THE CFPAB; 2. OVERSEEING THE DELIVERY OF APPROVED TRAINING PROGRAMMES BY CFPAB APPROVED TRAINING PROVIDERS (ATPS), CONSIDERING THEIR QUALITY AND EFFECTIVENESS, IN ACCORDANCE WITH THE RULES AND REQUIREMENTS STIPULATED BY THE CFPAB; 3. ENSURING, WHERE APPROPRIATE, THAT APPROVED TRAINING PROGRAMMES ARE STRUCTURED SO THAT HIGHER EDUCATION LEARNING CREDITS CAN BE AWARDED TO SUCCESSFUL PROGRAMME PARTICIPANTS AND THAT IN PARTICULAR A RECOMMENDED CREDIT RATING IS COMMUNICATED TO THE CFPAB BY A RELEVANT HIGHER EDUCATION INSTITUTION;4. FORMALLY RECOGNISING, BY WAY OF PROFESSIONAL CERTIFICATION, AN INDIVIDUAL’S SUCCESSFUL COMPLETION OF AN APPROVED TRAINING PROGRAMME WITH THE BESTOWAL OF THE APPROPRIATE AWARD; 5. ENCOURAGING AND FOSTERING THE CONTINUED PROFESSIONAL DEVELOPMENT (CPD) OF CFPAB AWARD HOLDERS THROUGH THE GIVING OF ADVICE, GUIDANCE AND RECOGNITION OF CPD ACTIVITY; 6. PROMOTING PROFESSIONAL TRAINING PROGRAMMES FOR COUNTER-FRAUD PRACTITIONERS (OR THOSE TRAINING TO BE SUCH PRACTITIONERS) AND WORKING WITH ORGANISATIONS WITH AN INTEREST IN SUPPORTING ECONOMIC SECURITY AND SOUND FINANCIAL MANAGEMENT THROUGH ADOPTING COUNTER-FRAUD PRACTICES.“COUNTER-FRAUD” AND “COUNTER-FRAUD PRACTICE” MEANS THE PRACTICE OF PROTECTING THE ECONOMIC WELL-BEING AND SECURITY OF THE PUBLIC (INCLUDING CRITICAL NATIONAL INFRASTRUCTURE, COMMERCE, PUBLIC AND THIRD SECTOR SERVICES AND INDIVIDUALS) FROM THE THREAT OF FRAUD AND OTHER SUCH COGNATE THREATS.NOTHING IN THIS CONSTITUTION SHALL AUTHORISE AN APPLICATION OF THE PROPERTY OF THE CFPAB FOR THE PURPOSES WHICH ARE NOT CHARITABLE IN ACCORDANCE WITH SECTION 7 OF THE CHARITIES AND TRUSTEE INVESTMENT (SCOTLAND) ACT 2005 AND SECTION 2 OF THE CHARITIES ACT (NORTHERN IRELAND) 2008.
09 Official extract
Charity Other Names
- Charity Name Id
- 650231
- Charity Name Type
- Working name
- Charity Name
- CFPAB
10 Official extract
Charity Policy
- Policy Name
- Trustee conflicts of interest policy and procedures
- Policy Name
- Trustee expenses policy and procedures
- Policy Name
- Conflicting interests
- Policy Name
- Financial reserves policy and procedures