FRAUD ADVISORY PANEL

Charity Number: 1108863
Charity reporting is up to date (on time)

Charity overview

Activities - how the charity spends its money

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.

Income and expenditure

Data for financial year ending 31 December 2023

Total income:
£538,870

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Donations and legacies £473.78k
Charitable activities £53.75k
Other trading activities £9.61k
Investments £1.73k
Other £0

Total expenditure:
£177,770

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Raising funds £0
Charitable activities £177.77k
Other £0

£0 investments gains (losses)

Charitable expenditure

Charitable expenditure

Some charities generate all, or a substantial part, of their income from investments which may have been donated to the charity as endowment or set aside by the charity from its own resources in the past. Such investments usually take the form of stocks and shares but may include other assets, such as property, that are capable of generating income and/or capital growth.

In managing their spending and investments charities need to strike a balance between the needs of future and current beneficiaries. They also need to take account of spending commitments that may stretch over a number of future years. To do this, charities will normally adopt an investment strategy designed to generate both income and capital growth. To maximise returns trustees may commit to investment strategies for several years.

Investments can experience large swings in value so trustees may, in a particular year, decide to realise and spend part of their charity’s capital or to invest part of its income.

By clicking the investment gains checkbox the charitable spending bar is adjusted to take account of capital growth as well as income. This shows the balance the charity is striking, between spending on current beneficiaries and retaining resources for future beneficiaries.

Text alternative for this canvas graphic is in the data table below.
Raising funds and other expenditure £0
Charitable expenditure £177.77k
Retained for future use £361.10k

People

15 Trustee(s)

Employees with total benefits over £60,000

Number of employees
£60k to £70k 1

Fundraising

No information available

Trading

This charity does not have any trading subsidiaries.

Trustee payments

No trustees receive any remuneration, payments or benefits from the charity.

What, who, how, where

What the charity does:
  • General Charitable Purposes
  • Education/training
Who the charity helps:
  • The General Public/mankind
How the charity helps:
  • Provides Advocacy/advice/information
  • Sponsors Or Undertakes Research
  • Acts As An Umbrella Or Resource Body
Where the charity operates:
  • Throughout England And Wales
  • Northern Ireland
  • Scotland

Governance

Registration history:
  • 05 April 2005: Standard registration
Organisation type:
Charitable company
Other names:

No other names

Company number:
04327390 Open in new window
Gift aid:
Recognised by HMRC for gift aid
Other regulators:
No information available
Policies:
  • Bullying and harassment policy and procedures
  • Campaigns and political activity policy and procedures
  • Complaints handling
  • Complaints policy and procedures
  • Conflicting interests
  • Engaging external speakers at charity events policy and procedures
  • Financial reserves policy and procedures
  • Internal charity financial controls policy and procedures
  • Internal risk management policy and procedures
  • Investing charity funds policy and procedures
  • Investment
  • Paying staff
  • Risk management
  • Safeguarding policy and procedures
  • Safeguarding vulnerable beneficiaries
  • Serious incident reporting policy and procedures
  • Social media policy and procedures
  • Trustee conflicts of interest policy and procedures
  • Trustee expenses policy and procedures
  • Volunteer management
Land and property:
This charity does not own and/or lease land or property

Trustees

Trustees are the people responsible for controlling the work, management and administration of the charity on behalf of its beneficiaries. Generally trustees are treasurer, chair, board member etc. The trustees are responsible for keeping this list up to date and can do this by updating their details as they happen through the online service

15 Trustee(s)

Name Role Date of appointment Other trusteeships Reporting status of other trusteeships
Sir David John Mark Green CB QC Chair 01 December 2021
None on record
Maria Cronin Trustee 05 July 2024
None on record
Laura Hough Trustee 04 July 2023
None on record
Iain David Wright Trustee 03 January 2023
None on record
Professor Michael Levi Trustee 05 July 2022
None on record
John Adrian Anderson Trustee 05 July 2022
None on record
Liyun Adrienne Fitzgerald Trustee 12 February 2020
None on record
David John Steven Bacon Trustee 05 December 2018
None on record
Rachel Sexton Trustee 03 July 2018
None on record
Brendan Weekes Trustee 03 July 2018
None on record
Arun Kumar Singh Chauhan Trustee 05 July 2016
None on record
Patrick James Rappo Trustee 05 July 2016
None on record
Jonathan Raymond MacAulay Holmes Trustee 05 July 2016
None on record
OLIVER JOHN SHAW Trustee 02 July 2013
None on record
FRANCES COULSON Trustee 02 July 2013
None on record

Financial history

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Financial period end date

Income / Expenditure 31/12/2019 31/12/2020 31/12/2021 31/12/2022 31/12/2023
Total gross income £356.46k £73.41k £113.80k £160.05k £538.87k
Total expenditure £211.38k £149.09k £172.52k £205.27k £177.77k
Income from government contracts N/A N/A £35.55k N/A N/A
Income from government grants N/A N/A N/A N/A N/A
Income - Donations and legacies N/A N/A N/A N/A £473.78k
Income - Other trading activities N/A N/A N/A N/A £9.61k
Income - Charitable activities N/A N/A N/A N/A £53.75k
Income - Endowments N/A N/A N/A N/A £0
Income - Investment N/A N/A N/A N/A £1.73k
Income - Other N/A N/A N/A N/A £0
Income - Legacies N/A N/A N/A N/A £0
Expenditure - Charitable activities N/A N/A N/A N/A £177.77k
Expenditure - Raising funds N/A N/A N/A N/A £0
Expenditure - Governance N/A N/A N/A N/A £177.77k
Expenditure - Grants institution N/A N/A N/A N/A £0
Expenditure - Investment management N/A N/A N/A N/A £0
Expenditure - Other N/A N/A N/A N/A £0

Assets and liabilities

Definitions for assets and liabilities
Own use assets

These are assets, other than investments, which are held for more than 12 months and used to run and administer the charity such as buildings, offices, exhibits and fixtures and fittings.

Long term Investments

Investments are assets held by the charity with the sole aim of generating income which will be used for their charitable purposes such as deposit accounts, shares, rental property and unit trusts.
Investment assets are re-valued every year and included in the balance sheet at their current market value.
Long term investments are held for more than 12 months.

Other assets

These are assets held generally for less than 12 months such as cash and bank balances, debtors, investments to be sold within the coming year and trading stock.

Defined benefit pension scheme asset or liability

This is a surplus or deficit in any defined benefit pension scheme operated and represents a potential long-term asset or liability.

Total liabilities

These are all the amounts owed by the charity at the balance sheet date to third parties such as bills due but not yet paid, bank overdrafts and loans and mortgages.

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Asset / Liability 31/12/2019 31/12/2020 31/12/2021 31/12/2022 31/12/2023
Own use assets N/A N/A N/A N/A £0
Long-term investments N/A N/A N/A N/A £0
Other assets N/A N/A N/A N/A £509.61k
Defined benefit pension scheme asset or liability N/A N/A N/A N/A £0
Total liabilities N/A N/A N/A N/A £38.64k

Accounts and annual returns

This table shows the charity's record of submitting annual returns, accounts and trustees' annual report (TAR) for the last five financial periods.
Title Reporting year Date received Received Download
Annual return 31 December 2023 08 August 2024 On Time
Accounts and TAR 31 December 2023 08 August 2024 On Time Download Open in new window
Annual return 31 December 2022 31 October 2023 On Time
Accounts and TAR 31 December 2022 31 October 2023 On Time Download Open in new window
Annual return 31 December 2021 20 October 2022 On Time
Accounts and TAR 31 December 2021 20 October 2022 On Time Download Open in new window
Annual return 31 December 2020 22 October 2021 On Time
Accounts and TAR 31 December 2020 22 October 2021 On Time Download Open in new window
Annual return 31 December 2019 25 September 2020 On Time
Accounts and TAR 31 December 2019 25 September 2020 On Time Download Open in new window
Submit annual return Open in new window

Governing document

Details of the type of governing document the charity has and when it was established.
It is not the full text of the charity's governing document.

MEMORANDUM AND ARTICLES INCORPORATED 22/11/2001 AS AMENDED BY SPECIAL RESOLUTION(S) DATED 10/03/2005 AS AMENDED BY SPECIAL RESOLUTION(S) DATED 26/09/2007 NOW 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

The area the charity can operate in, as set out in its governing document.

NATIONAL

Contact information

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

www.fraudadvisorypanel.org Open in new window