# FRAUD ADVISORY PANEL

## Details

- **Country:** England & Wales
- **Charity number:** 1108863
- **Status:** Registered
- **Legal form:** Charitable company
- **Registered:** April 5, 2005
- **Register:** https://register-of-charities.charitycommission.gov.uk/en/charity-search/?p_p_id=uk_gov_ccew_onereg_charitydetails_web_portlet_CharityDetailsPortlet&p_p_lifecycle=0&p_p_state=maximized&p_p_mode=view&_uk_gov_ccew_onereg_charitydetails_web_portlet_CharityDetailsPortlet_regId=1108863


## Contact

- **Address:** FRAUD ADVISORY PANEL, CHARTERED ACCOUNTANTS HALL, MOORGATE PLACE, LONDON
- **Postcode:** EC2R 6EA
- **Phone:** 02079208721
- **Email:** info@fraudadvisorypanel.org
- **Website:** www.fraudadvisorypanel.org



## Activities

**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.

**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.

**Area of benefit:** NATIONAL




## 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

- Northern Ireland
- Scotland
- Throughout England And Wales



## Finances

| Period end | Income | Expenditure | Assets | Employees |
|---|---|---|---|---|
| Dec. 31, 2024 | £90788 | £185568 | — | — |
| Dec. 31, 2023 | £538870 | £177770 | £470970 | 0 |
| Dec. 31, 2022 | £160052 | £205273 | — | — |
| Dec. 31, 2021 | £113796 | £172520 | — | — |
| Dec. 31, 2020 | £73405 | £149090 | — | — |



## Trustees

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