FRAUD ADVISORY PANEL

Established as a registered charity, FRAUD ADVISORY PANEL continues to serve its mission with dedication and transparency.

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: £538,870

Registration Status

Registered

Reg. Number

1108863

Gift Aid Status

Yes

Annual Income

£538,870

Contact Information

Address: FRAUD ADVISORY PANEL, CHARTERED ACCOUNTANTS HALL, MOORGATE PLACE, LONDON, EC2R 6EA

Email: [email protected]

Phone: 02079208721

Website: http://www.fraudadvisorypanel.org

About
Activities
Financials
Location

About This Charity

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

This charity plays a crucial role in advancing educational opportunities.

Activities & Impact

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.

Financial Information

The latest reported income for this charity is £538,870.

Financial Analysis

This medium-sized charity effectively utilizes its resources to achieve its mission.

Detailed financial history is not available in our database. For the most up-to-date financial information, please check the Charity Commission website.

Gift Aid: Yes

Location

FRAUD ADVISORY PANEL, CHARTERED ACCOUNTANTS HALL, MOORGATE PLACE, LONDON, EC2R 6EA

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