FRAUD ADVISORY PANEL

Registration #1108863 · Registered

www.fraudadvisorypanel.org

info@fraudadvisorypanel.org

FRAUD ADVISORY PANEL CHARTERED ACCOUNTANTS HALL EC2R 6EA

75
out of 100
Verified

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.

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⚠️ Red Flags (1)

High
Financial: Spending £185,568 vs income £90,788 — ratio 2.0x

Score Breakdown

Trustees & Governance25 / 25
Financial Health10 / 25
Filing History & Transparency20 / 30
Regulatory Standing10 / 10

Financial History

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

YearIncomeSpendingRatio
2024£90,788£185,568204%

Data sourced from the Charity Commission for England & Wales · Last scored 6/11/2026