COUNTER FRAUD PROFESSIONAL AWARDS BOARD

About COUNTER FRAUD PROFESSIONAL AWARDS BOARD

COUNTER FRAUD PROFESSIONAL AWARDS BOARD is a registered charity in England and Wales (registration number 1201280). Based on official Charity Commission data, it holds a "Good Standing" rating with a CharityScore of 62/100 — a charity in good standing with solid but not exceptional governance indicators. This reflects adequate performance across most criteria, though some areas fall short of the strongest-rated charities. In its most recent reporting year (2025), COUNTER FRAUD PROFESSIONAL AWARDS BOARD reported a total income of £4,035 and total expenditure of £20,518, a spending ratio of 509% indicating a strong proportion of funds directed to charitable work. According to the Charity Commission register, COUNTER FRAUD PROFESSIONAL AWARDS BOARD describes its activities as follows: Establishing and maintaining professional standards in the delivery of a portfolio of approved professional counter fraud training programmes and ensuring the awarding of higher education learning credits Overseeing the delivery of such programmes by approved providers with the bestowal of the appropriate award, Encouraging and fostering CPD and working with like-minded organisations 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: 508.5% of income spent on charitable work