Finance Score: -7

Governance Score: 2

Support Score: 0

Accounts overdue -5
Multiple Deficits: -2
No PartB

12+ Trustees: -1
Good trustee age range: +3

No supporters identified

Overall GiG Score: -5

FRAUD ADVISORY PANEL

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.

Analysis by Giving is Great

Positives:

Spending has increased over the last 3 years relative to the previous period, despite a decline more recently
A significant proportion of recent income was derived from major grant makers including the Government
The Board appears to be well diversified in terms of age

Regulatory & Governance issues to consider:

There are 14 trustees whereas the Charities Commission recommends a maximum of 12

Financial issues to consider:

A PartB annual return has not been required and so detailed financial information is not available from the online data
Latest accounts are overdue for filing
On several occasions in recent years income has been less than spending

Established: 19 years
(22 years as a company)

www.fraudadvisorypanel.org

info@fraudadvisorypanel.org

02079208721

Charity Commission for England and Wales

Tweets

Financial Data ?

Income & Spending ?

Sources of Income ?

Y/E	Income £k	Spending £k	Surplus/ Deficit	Fundraising Cost £k	Total Funds £k	Unrestricted Funds £k	Mths Rsrvs	Staff	Volun- teers
31/12/22	£160	£205	£-45	n/a	n/a	n/a	n/a	n/a	0
31/12/21	£114	£173	£-59	n/a	n/a	n/a	n/a	n/a	150
31/12/20	£73	£149	£-76	n/a	n/a	n/a	n/a	n/a	150
31/12/19	£356	£211	£145	n/a	n/a	n/a	n/a	n/a	90
31/12/18	£157	£162	£-4	£0	£0	£0	n/a	0	90
31/12/17	£162	£148	£14	£0	£0	£0	n/a	0	0
31/12/16	£173	£154	£18	£0	£0	£0	n/a	0	0
31/12/15	£157	£159	£-2	£0	£0	£0	n/a	0	0
31/12/14	£149	£143	£6	£0	£0	£0	n/a	0	0
31/12/13	£149	£148	£0	£0	£0	£0	n/a	0	0
31/12/12	£157	£166	£-8	£0	£0	£0	n/a	0	0
31/12/11	£147	£145	£2	£0	£0	£0	n/a	0	0
31/12/10	£153	£139	£14	£0	£0	£0	n/a	0	0
31/12/09	£159	£153	£5	£0	£0	£0	n/a	0	0
31/12/08	£186	£192	£-6	£0	£0	£0	n/a	0	0
31/12/07	£154	£151	£3	£0	£0	£0	n/a	0	0
31/12/06	£144	£136	£8	£0	£0	£0	n/a	0	0
31/12/05	£138	£120	£18	£0	£0	£0	n/a	0	0

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Senior Staff Costs/Total Spending: 44%
Highest pay band: £70,000-£80,000

Listed activities

Education/Training
General Charitable Purposes

How it operates

Acts as an umbrella or resource body
Provides advocacy/advice/information
Sponsors or undertakes research

Where it operates

Northern Ireland, Scotland, Throughout England And Wales,

Who it helps

The General Public/Mankind

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (14)

Current Trustees appointed

Gender Split

Age Range of Trustees: 44-75

IAIN DAVID WRIGHT Appointed: 2023, Occupation: Chartered Accountant

JOHN ADRIAN ANDERSON Appointed: 2022, Occupation: Retired

PROFESSOR MICHAEL LEVI Appointed: 2022, Occupation: Professor Of Criminology

SIR DAVID JOHN MARK GREEN CB QC (Chair) Appointed: 2021

ARUN KUMAR SINGH CHAUHAN Appointed: 2016, Occupation: Solicitor

BRENDAN WEEKES Appointed: 2018, Occupation: Chartered Accountant

DAVID JOHN STEVEN BACON Appointed: 2018, Occupation: Senior Editor

EDNA IRENE YOUNG Appointed: 2018, Occupation: Consultant

FRANCES COULSON Appointed: 2013, Occupation: Solicitor

JONATHAN RAYMOND MACAULAY HOLMES Appointed: 2016, Occupation: Chartered Accountant

LIYUN ADRIENNE FITZGERALD Appointed: 2020, Occupation: Fraud Risk Strategy Director

OLIVER JOHN SHAW Appointed: 2013, Occupation: Police Officer

PATRICK JAMES RAPPO Appointed: 2016, Occupation: Barrister

RACHEL SEXTON Appointed: 2018, Occupation: Chartered Accountant, Other trusteeship: JUSTICE,

Legal constitution

Charitable company registered in England & Wales on 05/04/2005, number: 1108863
Registered at Companies House on 22/11/2001, number: 04327390

Gift Aid

Registered with HMRC for Gift Aid

Policies in force

Complaints handling
Conflicting interests
Investment
Paying staff
Risk management
Safeguarding vulnerable beneficiaries
Volunteer management

Filing Record

18 returns made; all on time

Main office

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

Objectives

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.

Defined Area of Benefit:

NATIONAL

Data Sources