Fraud Advisory Panel

Analysis

Fraud Advisory Panel is a registered charity in England and Wales, based in London. It was registered in April 2005, 21 years ago. Its declared purposes cover general charitable purposes and education/training, which this site groups under education and training. Legally it is a charitable company (Companies House number 04327390). It says it provides advocacy/advice/information, sponsors or undertakes research and acts as an umbrella or resource body.

In the financial year ending December 2025, Fraud Advisory Panel reported income of £165k and spending of £265k, spending 160% of what it took in. Across the 5 years on record, from December 2021 to December 2025, income grew from £114k to £165k (+45%), an average of +9.8% a year. The sharpest change came in the year to December 2023, when income rose by 237%. Over the whole period it spent 94% of the income it received.

Among 21,402 England and Wales charities whose main cause is education and training and that reported income, Fraud Advisory Panel sits at the 82nd percentile: it is larger than about 82% of them. Against every charity in England and Wales with reported income it ranks in the 78th percentile. Charities of a similar size with the same main cause include Isle of Wight Bus & Coach Museum Limited (£165k), Little Acorns Playgroup Pembrokeshire (£165k) and Parallel Histories (£165k).