Fraud Advisory Panel
Fraud Advisory Panel is a registered charity in England & Wales working in general charitable purposes, education/training, based in Chartered Accountants Hall.
Quick answer
What are the key facts about Fraud Advisory Panel?
- Registered charity number
- 1108863
- Status
- Registered (active)
- Charity type
- Charitable company
- Location
- Chartered Accountants Hall
- Latest income (year ending 2025-12-31)
- £165,172
- Website
- www.fraudadvisorypanel.org
What does Fraud Advisory Panel do?
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.
What causes is Fraud Advisory Panel registered for?
Why is there no Clarity Score for Fraud Advisory Panel yet?
The Clarity Score is computed from full financial filing history. Fraud Advisory Panel is on the official register but outside the detailed-filing group we currently score (or awaiting its first filings), so we show its official register record instead of a rating. Its score appears automatically once enough filing data exists — never by payment. How scoring works
Is this your charity?
Claim this profile free to add your own description, correct details, or respond publicly. Optional partner plans add your logo, photos, verified badge and supporter features — claiming itself is always free and never changes any score.
Frequently asked questions
- Is Fraud Advisory Panel a legitimate charity?
- Yes. Fraud Advisory Panel is a legitimate registered charity (charity number 1108863) regulated by the Charity Commission for England and Wales. You can verify it on the official register. Registration proves status — it is not a Clarity Score or an impact rating.
- What is Fraud Advisory Panel's charity number?
- Fraud Advisory Panel's charity number is 1108863. Check that number on the Charity Commission register or this CharityCompare profile before you donate.
- How do I check charity number 1108863?
- Search 1108863 on the Charity Commission for England and Wales register or on CharityCompare. Confirm the registered name matches the organisation asking for money — scammers sometimes reuse real charity numbers.
- What does Fraud Advisory Panel do?
- 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.
- Does Fraud Advisory Panel have reviews and complaints?
- CharityCompare does not host public user reviews for Fraud Advisory Panel. This basic profile confirms registration and register facts. Rated charities also show a filing-based Clarity Score. For formal complaints, contact the Charity Commission for England and Wales or the Fundraising Regulator as appropriate.
- How can I donate to Fraud Advisory Panel?
- Fraud Advisory Panel's website is http://www.fraudadvisorypanel.org — donate there directly so the charity receives the full amount. CharityCompare never takes a commission on donations.
Source: Charity Commission for England and Wales register extract dated 2026-07-31, used under the Open Government Licence v3.0. Always verify current details on the official register entry.