FRAUD ADVISORY PANEL

About FRAUD ADVISORY PANEL

FRAUD ADVISORY PANEL is a registered charity in England and Wales (registration number 1108863). Based on official Charity Commission data, it holds a "Verified" rating with a CharityScore of 75/100 — a well-rated and transparent charity that meets strong governance standards. This indicates a reliable charity with strong fundamentals across most of our assessment criteria. In its most recent reporting year (2024), FRAUD ADVISORY PANEL reported a total income of £90,788 and total expenditure of £185,568, a spending ratio of 204% indicating a strong proportion of funds directed to charitable work. According to the Charity Commission register, FRAUD ADVISORY PANEL describes its activities as follows: 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. Our analysis has identified 1 high-severity concern for this charity. We recommend reviewing the detailed flags below before donating. This profile is based on data publicly available from the Charity Commission for England and Wales and is updated periodically as new filings are processed. CharityScore UK provides independent, data-driven transparency ratings to help donors give with confidence — we are not affiliated with this charity or any government body.

Score Breakdown

Financial History

Latest spending ratio: 204.4% of income spent on charitable work