The Governance RegisterEdition 2026 · Compiled 12th July 2026

Fraud Advisory Panel

Registered charity 1108863 Registered since 2005

Operates: Throughout England And Wales, Scotland, Northern Ireland

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Board DNA

How this board is put together, from Charity Commission trustee records and Companies House - deterministic, no AI.

15
trustees on the board
7.1y median 8y
average tenure
13y
longest tenure
9
trustees past 6 years
12.4y
average years in governance
15 vs 0 portfolio
first-time trustees
14
company-linked trustees

Sector coverage

Education/training 15General Charitable Purposes 15

Commercial experience

Other services 17Professional services 3Business services 2

Gaps to watch

  • Several long-serving trustees could step down together
  • Narrow spread of causes across the board
🔒 Succession forecast is a Pro feature - the board seats likely to open in the next year and the ideal next trustee. Explore Pro →

Related organisations

Boards that overlap with this one through shared trustees, or govern in the same field. Deterministic, from public records.

Contact

Websitewww.fraudadvisorypanel.org
Emailinfo@fraudadvisorypanel.org
Phone02079208721
AddressFRAUD ADVISORY PANEL, CHARTERED ACCOUNTANTS HALL, MOORGATE PLACE, LONDON, EC2R 6EA

Finances

£90,788 latest income

YearIncomeSpending
2020£73,405£149,090
2021£113,796£172,520
2022£160,052£205,273
2023£538,870£177,770
2024£90,788£185,568

What it does

What

General Charitable PurposesEducation/training

Who

The General Public/mankind

How

Provides Advocacy/advice/informationSponsors Or Undertakes ResearchActs As An Umbrella Or Resource Body

Charitable objects

THE COMPANY'S OBJECT IS THE PROTECTION OF LIFE AND PROPERTY BY THE PREVENTION, DETECTION, INVESTIGATION, PROSECUTION AND DETERRENCE OF FRAUD, IN PARTICULAR THROUGH THE PROMOTION OF:- 3.1 RESEARCH INTO THE NATURE, EXTENT AND CAUSES OF FRAUD AND INTO THE MEANS, SYSTEMS AND TECHNIQUES OF PREVENTING, DETECTING, INVESTIGATING, PROSECUTING AND DETERRING THE SAME, MAKING THE USEFUL RESULTS OF SUCH RESEARCH AVAILABLE TO THE PUBLIC; 3.2 EDUCATION OF THOSE ACTUALLY OR POTENTIALLY AFFECTED BY FRAUD CONCERNING THE FOREGOING AND IN RELATION TO REGULATORY AND LEGAL ASPECTS OF THE SAME; AND 3.3 COLLABORATION WITH AND ADVICE TO GOVERNMENTS, PUBLIC AUTHORITIES, PROFESSIONAL AND OTHER BODIES, COMPANIES, FIRMS AND INDIVIDUALS CONCERNING THE DEVELOPMENT OF GENERAL SYSTEMS, STANDARDS, POLICIES, REGULATIONS AND LAWS WITH A VIEW TO THE PREVENTION, DETECTION, INVESTIGATION, PROSECUTION AND DETERRENCE OF FRAUD; AND TO FURTHER THE ABOVE OBJECT EXCLUSIVELY FOR THE BENEFIT OF THE PUBLIC IN THE UNITED KINGDOM AND ELSEWHERE IN ACCORDANCE WITH THE LAW OF CHARITY OF ENGLAND AND WALES.

Governing document: MEMORANDUM AND ARTICLES INCORPORATED 22/11/2001AS AMENDED BY SPECIAL RESOLUTION(S) DATED 10/03/2005AS AMENDED BY SPECIAL RESOLUTION(S) DATED 26/09/2007NOW ARTICLES ADOPTED BY SPECIAL RESOLUTION DATED 30/06/2011 as amended on 22 Jul 2020

Trustees (15)

15trustees
54median age
2aged 70+

Linked company (Companies House)

Fraud Advisory Panel · 04327390 · Active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) · incorporated 22/11/2001

6 governing document(s) held from Companies House.

Connected charities (0)

No charities share a trustee (from current data).

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