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Charity Information

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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How the charity helps

  • Acts As An Umbrella Or Resource Body
  • Provides Advocacy / Advice / Information
  • Sponsors Or Undertakes Research

What the charity does

  • Education / Training
  • General Charitable Purposes

Who the charity helps

  • The General Public / Mankind

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£538,870.00
Total Income
Financial year ending 31st Dec 2023
£177,770.00
Total Expenditure
Financial year ending 31st Dec 2023
15
Trustees

Upcoming Events

    There are currently no upcoming events for Fraud Advisory Panel listed on Charici. Check the charity's official website for more information.

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Fraud Advisory Panel is accepting volunteers. Please review the official charity website or contact them using the details on this page for more information.

Trustees

Fraud Advisory Panel | Charici

OLIVER JOHN SHAW

Appointed 12 years ago
Fraud Advisory Panel | Charici

FRANCES COULSON

Appointed 12 years ago
Fraud Advisory Panel | Charici

ARUN KUMAR SINGH CHAUHAN

Appointed 9 years ago
Fraud Advisory Panel | Charici

PATRICK JAMES RAPPO

Appointed 9 years ago
Fraud Advisory Panel | Charici

JONATHAN RAYMOND MACAULAY HOLMES

Appointed 9 years ago
Fraud Advisory Panel | Charici

BRENDAN WEEKES

Appointed 7 years ago
Fraud Advisory Panel | Charici

RACHEL SEXTON

Appointed 7 years ago
Fraud Advisory Panel | Charici

DAVID JOHN STEVEN BACON

Appointed 6 years ago
Fraud Advisory Panel | Charici

LIYUN ADRIENNE FITZGERALD

Appointed 5 years ago
Fraud Advisory Panel | Charici

SIR DAVID JOHN MARK GREEN CB QC

Appointed 3 years ago
Fraud Advisory Panel | Charici

PROFESSOR MICHAEL LEVI

Appointed 3 years ago
Fraud Advisory Panel | Charici

JOHN ADRIAN ANDERSON

Appointed 3 years ago
Fraud Advisory Panel | Charici

IAIN DAVID WRIGHT

Appointed 2 years ago
Fraud Advisory Panel | Charici

LAURA HOUGH

Appointed 2 years ago
Fraud Advisory Panel | Charici

MARIA CRONIN

Appointed 1 year ago