OpenCharities

Fraud Advisory Panel

Country
England & Wales
Charity number
1108863
Status
Registered
Registered
April 5, 2005
Legal form
Charitable company
Area of benefit
National

Address

Address
FRAUD ADVISORY PANEL
CHARTERED ACCOUNTANTS HALL
MOORGATE PLACE
LONDON
EC2R 6EA

Activities

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.

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.

Classification

How
Provides Advocacy/advice/information, Sponsors Or Undertakes Research, Acts As An Umbrella Or Resource Body
What
General Charitable Purposes, Education/training
Who
The General Public/mankind

Areas of operation

Country
Northern Ireland, Scotland
Region
Throughout England And Wales

Finances

Period end Income Expenditure Assets
Dec. 31, 2024 £90,788 £185,568 —
Dec. 31, 2023 £538,870 £177,770 £470,970
Dec. 31, 2022 £160,052 £205,273 —
Dec. 31, 2021 £113,796 £172,520 —
Dec. 31, 2020 £73,405 £149,090 —

Trustees

Name Appointed
Sir David John Mark Green CB QC (Chair) Dec. 1, 2021
Arun Kumar Singh Chauhan July 5, 2016
Brendan Weekes July 3, 2018
David John Steven Bacon Dec. 5, 2018
Frances Coulson July 2, 2013
Iain David Wright Jan. 3, 2023
John Adrian Anderson July 5, 2022
Jonathan Raymond MacAulay Holmes July 5, 2016
Laura Hough July 4, 2023
Liyun Adrienne Fitzgerald Feb. 12, 2020
Maria Cronin July 5, 2024
Oliver John Shaw July 2, 2013
Patrick James Rappo July 5, 2016
Professor Michael Levi July 5, 2022
Rachel Sexton July 3, 2018